Is ibgroupdex.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
EXAI TRADE shows multiple significant red flags characteristic of pig-butchering and crypto scam platforms, including mismatched claims, unsubstantiated name-dropping of major banks, and core structural warning signs. The site is only 7 days old but claims institutional custodianship, global trust, and sponsorships without evidence.
Similar Sites Detected
This site shares a visual template with 1 other flagged site, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered only 7 days ago but claims of being a 'Globally Trusted Choice' and apparent relationships with 'top financial institutions' (e.g., J.P. Morgan, UBS, Citi) are unverifiable and unsubstantiated.
Mentions funds 'held in custody by top financial institutions'—frequent fake comfort language in scams, with no legal, registration, or proof anywhere on site.
Abundant, repetitive page filler content (crypto, forex, contracts, fake courses/webinars, etc.) with no concrete details or company registration.
Name-dropping of J.P. Morgan, UBS, Citi in hero images/content—common tactic to borrow legitimacy in pig-butchering frauds, especially when context and evidence are absent.
Social/chat onboarding via Telegram, another hallmark for scam/pig-butchering operations seeking direct engagement.
Stay Protected
Get real-time protection while browsing. Our Chrome extension helps protect against scams and phishing attacks.
Add to Chrome
Quick Actions
Registration Info
Registrar:Realtime Register B.V.
Registered:2026-04-30
Hosting Info
Provider:Cloudflare, Inc.
Location:US
Help Others Stay Safe
Get protected and share safety tips with your community. Together, we can make the internet safer.