Is fundrisea.online a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page displays multiple high-risk signals for a likely crypto investment scam, with key pig-butchering hallmarks. The new domain, dubious user/volume claims, and lack of verifiable company info significantly increase the suspicion level.
Similar Sites Detected
This site shares a visual template with 2 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain created only 6 days ago, yet displays 'CopyRight © 2005 - 2049' implying long history ('CopyRight © 2005 - 2049 TRADE_CEX')
Claims 24h trading volume of $289,789,518.011 ('KLGD 24h'), which is highly improbable for a new, unknown site
No verifiable company/regulatory/licensing or legal information present
Hosted by Contabo GmbH in Singapore, which is popular among low-cost, high-abuse infrastructure
Prominent, rapid sign-up and email collection without clear KYC or regulatory compliance visible ('Đăng nhập Đăng ký')
Project names and trading pairs seem generic/fabricated (e.g., 'MORBION')
Multiple language support and promise of numerous pairs, tactic often used to create a façade of legitimacy
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Registration Info
Registrar:GoDaddy.com, LLC
Registered:2026-05-07
Hosting Info
Provider:Contabo GmbH
Location:SG
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