Is equityventuresltd.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site displays numerous high-confidence pig-butchering scam signals, including guaranteed high profits, false regulatory claims, and fabricated user/testimonial data. Technical and legal inconsistencies further reinforce the extremely high likelihood of crypto investment fraud.
Why We Think This Is A Scam
Guaranteed/fixed returns: e.g. 'Basic Plan Profit: 1.8% Duration: 24 Hours', 'Advanced Plan Profit: 10% Duration: After 5 Days', 'Premium Plan Profit: 80% Duration: After 25 Days'
Unverifiable regulatory claim: 'FSO license No. CHE-434.753.393' (the 'FSO' is not a recognized regulator for international investment or crypto services, and the number format is inconsistent with legitimate Swiss registration or licensing)
Exaggerated/fabricated business metrics: Claims of '49.6+ Thousand Active accounts' and '1.2+ Thousand Running Days' despite domain age only being 19 days
Misleading 'security' guarantees: e.g. 'Your funds are fully secured', 'Participant of The Financial Commission fund', 'Execution quality certificate of Verify My Trade' with no verifiable proof
Withdrawal theater: FAQ and marketing repeatedly emphasize 'immediate' or 'fast' withdrawals directly to crypto wallet, common tactic to portray risk-free access
Vague/generic team and contact info: No visible, verifiable company address, registration, or executive team
Referral/affiliate bonuses: 'Referral Bonus 5%' and '10%' present in every plan, accelerating scam viral growth
New domain, large purported user base: 19-day-old domain with 49,600+ alleged active users is not credible ('49.6+ Thousand Active accounts')
Copyright year mismatch: ©2026 on a 2024-era, 19-day-old domain is indicative of template cloning
Hosting/registration separation: US registrar, Lithuanian hosting, no stated company jurisdiction, and privacy on domain are common among investment scam operations
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Registration Info
Registrar:NameSilo, LLC
Registered:2026-02-06
Hosting Info
Provider:US ISP
Location:LT
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