Is delta-ai-exchangeindia.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page displays numerous strong red flags indicative of a crypto pig-butchering scam, including extremely inflated user claims, false longevity, and classic AI/quant trading language. The site was registered only 3 days ago yet asserts massive user numbers and trading volume, mismatched with domain data, and is hosted in a high-risk region.
Why We Think This Is A Scam
Domain registered just 3 days ago, but claims '2L+ Registered Users' (200,000+) and ₹24Cr+ (240 million INR)+ daily trading volume—grossly implausible for a brand new site.
Heavy emphasis on 'AI-powered trading signals,' echoes classic pig-butchering bait ('AI Trading Signals', 'AI Power').
Platform promises 'instant INR deposits & withdrawals', a common tactic to mask withdrawal issues found in scams.
Displays pseudo-official entity ('Delta AI Exchange India Pvt') but offers no company registration number or verifiable company details.
Hosted in India (IN) via Brander Group Inc., a provider sometimes linked with low reputation/bulletproof hosting; presence of generic support/chat via Telegram.
Actions to 'Register Now', 'Get App', and 'Download App' encourage rapid onboarding, typical in scam/fraud flows.
No evidence of regulatory compliance or legal disclosures; circular/social-based chat channels (Telegram) instead of professional support.
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Registration Info
Registrar:GoDaddy.com, LLC
Registered:2026-06-30
Hosting Info
Provider:Brander Group Inc.
Location:IN
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