Is es-audax-capital.online a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
AUDAX Capital displays multiple strong indicators of likely crypto-investment fraud, including recently registered domain, vague unsubstantiated claims, and hallmark onboarding patterns. Several classic pig-butchering red flags are present.
Why We Think This Is A Scam
Brand-new domain registered about 3 hours ago, yet offering a broad financial investment platform ('criptoactivos, divisas y acciones').
No licensing or regulatory disclosures despite claiming to handle multiple asset classes, including crypto and forex.
Onboarding form requests full personal details (including phone) immediately.
Minimum account deposit requirement specified ('mín. 250 €') with no supporting registration checks or regulatory safeguards.
Claims of 'análisis asistido por IA' leveraging AI for investment—commonly used to create false confidence.
Generic testimonials section ('Opiniones sobre AUDAX Capital') present, but no visible verifiable identities or evidence.
Mentions of multiple payment methods including Visa, Mastercard, PayPal, SWIFT, Coinbase—classic tactic to appear legitimate though not verifiable from the page.
No company address, legal entity information, or company registration number provided anywhere on the landing material.
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Registration Info
Registrar:Dynadot Inc
Registered:2026-10-02
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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