Is iberia-wealth-ai.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page shows classic high-risk indicators for a pig-butchering crypto scam: newly registered domain, generic AI trading claims, and promises of easy gains with minimal effort. Technical and content details suggest a non-credible operation with multiple hallmark red flags.
Similar Sites Detected
This site shares a visual template with 5 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered only 2 hours ago while claiming to operate in 98+ countries
Hosted by RetryHost in Bulgaria, a low-reputation host location associated with high abuse
Promises to 'automatiza operaciones en más de 65 criptomonedas en 98+ países' with no verifiable company information
Claims of AI-powered, 'inversiones seguras y rápida' (safe and fast investments) – classic fraudulent language
'Comienza con solo 250' minimum deposit, which matches pig-butchering onboarding patterns
'Descubre Tus Ganancias Potenciales en 30 Segundos' and 'Tu Saldo Futuro Potencial' directly pitch unrealistic returns
No proof of licensing, registration, or verifiable business information
Multiple forms requesting email and personal information without substantiated privacy practices
Copy-heavy on pseudo-legalese but no links to external, verifiable policies or regulatory disclosures
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Registration Info
Registrar:NETIM SAS
Registered:2026-05-08
Hosting Info
Provider:RetryHost
Location:BG
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