Is finorix-pro.top a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Multiple hallmark signals of a pig-butchering style crypto scam: newly registered domain, AI trading app narrative, crypto-only deposit, generic and circular content, and no visible legal or regulatory information. The use of an unverifiable USDT (TRC20) wallet and manufactured urgency around deposits reinforce extremely high scam likelihood.
Why We Think This Is A Scam
Domain registered 4 days ago but claims established 'AI-powered' trading platform.
Hosting on Hetzner (high-abuse hosting provider) with no verifiable business details or regulatory information.
Claims to be an 'AI trading app' and offers 'OTC trading' with no details or transparency.
Crypto-only deposit (USDT TRC20) with a direct wallet address and prompt to pay exact amount—classic pig-butchering deposit setup.
No details about withdrawals or user protections; wallet always shows $0.00 and 'awaiting deposit approval', suggesting possibility of simulated balances.
Superficial form and generic dashboard with zero real trading, team, legal, or regulatory content.
No company registry info, physical address, or provable contact details despite claiming to operate financial services.
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Registration Info
Registrar:spaceship, inc.
Registered:2026-03-05
Hosting Info
Provider:Hetzner Online GmbH
Location:DE
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