This is a newly registered ('about 2 hours' old) crypto 'AI trading' platform targeting Spain with unverifiable claims, fake partnership logos, and emphasis on user ratings. Multiple classic pig-butchering red flags are present, including requirement of an initial deposit and manufactured social proof.
Why We Think This Is A Scam
Domain registered less than a week ago, which is typical for scam operations seeking to avoid blacklists.
Claims of partnership or association with Coinbase, Binance, and Coindesk using their logos without any verification or supporting evidence.
Unverifiable high user rating ('4.7 stars' with 'more than 2,804 users') for a site only hours old, suggesting fabricated testimonials and social proof.
Emphasis on 'Opera de forma más inteligente' with 'plataforma de trading basada en IA', a common pseudo-technical claim used in pig-butchering scams.
Explicit focus on 'importe del depósito inicial' (initial deposit amount) and 'ganancias sólidas', both strong indicators of investment solicitation with implied guaranteed returns.
No visible legal, regulatory, or company identification; copyright notice is generic with no verifiable entity.
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