Is iguabit-exchange.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Iguabit Exchange displays multiple high-risk indicators typical of crypto scam and pig-butchering sites, including being less than a week old and making vague, unsubstantiated regulatory/legal claims. The lack of verifiable company details, boilerplate promises of safety, and the structure of the review page are cause for significant concern.
Why We Think This Is A Scam
Domain registered less than a week ago, which is almost never the case for legitimate exchanges.
Claims of being 'MSB Licensed' and 'Registered in the United States' without providing any verifiable company information or registration numbers.
Heavy use of generic trust markers such as '98%+ cold storage', '1:1 Proof of Reserves', and '24/7 Support', which are frequently seen in scam site templates.
No details or evidence provided to prove claimed regulation or legitimacy; no links or references to official regulators.
Page content focuses on defending against 'smear campaigns' and claiming to help users 'identify red flags', which are common misdirection tactics in pig-butchering scams.
The review itself appears to be hosted on the main website, which is a common technique for SEO bait or self-endorsed scams rather than independent third-party review.
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Registration Info
Registrar:Gname.com Pte. Ltd.
Registered:2025-12-16
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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