Is global-exchange.online a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site is highly likely to be a pig-butchering style crypto scam: it is less than a day old, requests full KYC documents from users, and aggressively promotes deposit bonuses and referral rewards. There are multiple substantial red flags typical of fraudulent investment platforms.
Why We Think This Is A Scam
Domain registered only ~21 hours ago, but already soliciting deposits and KYC detail collection.
Hosted by low-reputation providers (HOSTINGER and UAB INIT in Lithuania), which are often used for bulletproof scam sites.
Promotes a 'Welcome Bonus' on the first deposit, a classic hook in scam investment platforms.
"Referral Rewards" for bringing in new users, typical of Ponzi/pig-butchering patterns.
Requests sensitive personal/KYC data (Full Name, Address, CNIC, Selfie, Cheque Book image) before user has any grounds for trust.
Generic branding ("Global Exchange Portal™®"), with no verifiable legal or company information.
No evidence of regulatory registration, licensing, or actual operational history.
No details about actual trading functionality, assets, or markets — only sign-up/login and deposit/withdraw triggers.
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Registration Info
Registrar:HOSTINGER operations, UAB
Registered:2026-06-23
Hosting Info
Provider:UAB INIT
Location:LT
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