Is diasitexk.info a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This newly-registered, anonymously hosted page presents a generic 'verification' step styled as a trading portal, lacking real company identifiers or regulatory evidence. Multiple classic pig-butchering and scam infrastructure signals are present.
Why We Think This Is A Scam
Domain registered just 7 hours ago, but posing as an established trading verification portal.
Hosting provider (SERVERS TECH FZCO) located in NL; commonly used by high-abuse, anonymous operations.
No verifiable company name, registry number, address, or contact information presented anywhere.
References to regulatory requirements and instrument access ('регуляторным требованиям') without proof of any legal business status or licensure.
Page simulates trading environment (live quotes, EUR/USD, BTC/USD, etc) to project legitimacy, but these are likely superficial and not a real service.
No evidence of real trading functionality, only contrived UI suggesting multi-step KYC—common in 'KYC theater' for scam onboarding.
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Registration Info
Registrar:Dynadot Inc
Registered:2026-05-13
Hosting Info
Provider:SERVERS TECH FZCO
Location:NL
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