Is goldtrade.ink a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page shows strong signs of being a pig-butchering scam: unverifiable gold trading claims, fabricated affiliations, and high-risk infrastructure patterns. Key signals include a generic new domain, fake or misleading endorsement of leading gold and banking institutions, and claims of high transaction volume unsupported by evidence.
Why We Think This Is A Scam
Domain is only 2 months old but claims to be Asia's largest derivatives trading platform ('The gold trading and deposit platform is Asia's largest derivatives trading platform.')
Hosting provider (Hostinger, Malaysia) and registrar (Namecheap) are commonly used in investment scam infrastructure.
Fabricated or unverifiable association with major banks (HSBC, OCBC, DBS Bank, Emirates NBD) and gold industry brands (SPDR Gold Trust, DMCC Dubai, PNJ Group, SJC Group).
No evidence of licensing, registration, or real-world business verification. No company registry number, no address.
Contact through generic Gmail ('silverbulliondigitalgoldstore@gmail.com'), WhatsApp, and Telegram rather than professional channels.
Claims of 'thousands of transactions every hour' and easy online gold account opening are classic high-volume, no-proof investment scam language.
All buy/sell and storage services described are behind login, preventing external verification.
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Registration Info
Registrar:namecheap inc
Registered:2026-01-03
Hosting Info
Provider:Hostinger Operations UAB
Location:MY
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