Is first-tradeltd.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page exhibits numerous hallmarks of a classic stingray_crypto pig-butchering scam, including impossible guaranteed returns, bogus licensing, and fabricated company claims. The website is extremely new yet claims significant user traction and global presence, and aggressively promotes high-yield, rapid-turnaround 'investments' requiring crypto deposits.
Why We Think This Is A Scam
Claims of guaranteed returns: '15% AFTER 12 HOURS', '20% AFTER 24 HOURS', '50% After 48 hours', '250% After 3 days'
Extremely new domain (created 3 days ago) yet page claims '26K daily transactions', '24K active accounts', '127 supported countries', '$198.76B Market cap'
Bogus and unsubstantiated licensing claims (C.H Registration, MTR Registration, FinCen Registration, EU Registration) with no verification details
Aggressive referral program: 'Get Instant 10% Bonus Automatically credited to your account, on your referral's first deposit!'
Classic crypto pig-butchering plans: 'invest/trade,' high, fixed, short-term returns, and minimum/maximum deposit schemes
Team 'bios' are just names—no verifiable detail; at least one (Antonio Conte) matches a famous football manager, suggesting fabrication
Website claims to be 'official partner of Bitcoin Foundation' without evidence (a common pig-butchering trope)
Copypasta pseudo-testimonial and fake activity feed: 'My family and me want to thank you for helping us...' and 'An investor from Deposited'
Hosting via OVH (known for frequent abuse hosting); no legitimate company address, phone, or verifiable entity info
Copyright date set in future (2026), further suggesting insincerity
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Registration Info
Registrar:Dynadot Inc
Registered:2026-02-21
Hosting Info
Provider:OVH SAS
Location:CA
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