Is gracex-otzyvy.info a scam?
'LIKELY SCAM'
Risk: HIGH
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Overview
This site, registered just hours ago, claims offshore licensing (Anjouan), aggressive KYC/AML language, and presents as an established broker. These are classic high-risk signals for crypto investment scams, especially pig-butchering.
Why We Think This Is A Scam
Domain created about 2 hours ago, but markets itself as an established, trustworthy broker.
Claims regulation via Anjouan Offshore Finance Authority, a notorious unregulated offshore jurisdiction.
Heavy emphasis on KYC/AML to create false legitimacy ('Обязательная верификация пользователей (KYC)', 'Соблюдение требований по борьбе с отмыванием средств (AML)') despite unregulated/offshore status.
Billed as a stable, trusted broker, yet hosted in EE (Estonia) with a domain ending '.info' and extremely new registration—mismatched trust signals.
Mentions 'Gracex' but links to gracexfx.com as the supposed real broker, a likely attempt to piggyback on or mimic another site/brand.
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Registration Info
Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com
Registered:2026-08-14
Hosting Info
Provider:Network for hosting services
Location:EE
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