Is gracex-otzyvy.space a scam?

Item: gracex-otzyvy.space
Rating: 1
Author: Stingray Security

'LIKELY SCAM'

Risk: HIGH

Website Screenshot

Overview

Multiple strong scam signals: unlicensed/offshore 'regulation,' extremely new domain, generic brokerage claims, and copy-paste KYC/AML theater. High likelihood this site is a pig-butchering funnel or affiliated with a scam operation.

Why We Think This Is A Scam

Domain registered ~2 hours ago, yet makes claims about being a trusted broker and references 2026 reviews/user content.

Operating under Anjouan Offshore Finance Authority, which is widely known as a non-credible 'regulator' favored by scam brokers.

"GRACEX работает под лицензией Anjouan Offshore Finance Authority"—this regulator is not recognized by major financial watchdogs.

Mentions KYC/AML, segregation of client funds, regular audits—classic 'theater' language used to manufacture trust, especially in offshore scam setups.

Links to gracexfx.com, instead of hosting directly, suggesting a network of lookalike or rapidly spun domains—a common tactic in high-turnover scam campaigns.

Claims to offer tiered accounts: Standard, Pro, VIP—which is a hallmark of pig-butchering and scam platforms (especially with promotion of 'VIP' status).

Hosted in Estonia (EE) via a low-profile provider, but no evidence of Estonian regulation, further distancing site from any jurisdictional accountability.

No verifiable company number, address, or legitimate contact info given in the extract, despite making large claims.