Is indexance-nl.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This platform exhibits multiple serious pig-butchering scam indicators including unverifiable AI trading claims, a brand new domain, and likely fabricated user/volume data. The technical/hosting context and generic, high-pressure signals further compound risk.
Why We Think This Is A Scam
Domain registered just 21 hours ago, yet claims of ‘$5B+ daily volume’—a drastic mismatch strongly suggesting fabrication.
Hosting with w1n ltd (SE), a low-reputation provider seen in abuse contexts; registrar is Epik LLC, frequently abused by scam sites.
Promotes ‘geavanceerde AI-technologie’ and ‘AI-signalen’ for trading—classic hallmarks of pig-butchering/scam trading schemes.
Promises ‘snelle uitvoering,’ ‘directe opnames,’ and ‘bankniveau beveiliging’—classic reassurance without evidence, used to mask actual withdrawal friction.
No verifiable business registration, address, or independent contact information presented.
Copyright year is 2026 (current year), yet claims of massive user traction without evidence—it’s implausible for a platform this new.
Site localized into many languages, another pig-butchering pattern aimed at global rapid targeting.
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:Epik LLC
Registered:2026-03-03
Hosting Info
Provider:w1n ltd
Location:SE
Help Others Stay Safe
Get protected and share safety tips with your community. Together, we can make the internet safer.