Is easytrade.asia a scam?

'LIKELY SCAM'
Risk: HIGH

Website Screenshot

Screenshot of easytrade.asia

Overview

The page exhibits multiple pig-butchering and general investment fraud signals: very new domain, outsized performance claims, IB/VIP rebate structures, and hosting in a high-abuse region. No verifiable company info or regulatory disclosures are provided.

Why We Think This Is A Scam

Domain registered just 17 days ago but claims 10,000+ traders—impossible for such a new site ('Bergabung bersama 10.000+ trader lainnya')
Promotes extremely high performance claims without credible verification (e.g., 'Growth +65.72% Win Rate 78.6% Backtest 10 Tahun')
Aggressive IB/VIP incentive structure ('Cashback Rebate 95% untuk Semua IB') matching multi-level/pig-butchering recruitment patterns
No verifiable address, company registration, or regulatory oversight provided anywhere
Hosted by ArenHost in Indonesia, a low-reputation/high-abuse infrastructure provider
No KYC, AML, or risk disclosures; support and communication are exclusively via Telegram, WhatsApp, typical for scam operations
Appeals to join a community ('Gabung Komunitas') and emphasizes fast, easy money—classic initial scam engagement hooks

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Registration Info

Registrar:Web Commerce Communications Limited dba WebNic.cc
Registered:2026-05-18

Hosting Info

Provider:ArenHost
Location:ID

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