Is instant-edex-neo.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page displays multiple high-risk signs for a pig-butchering crypto scam, including AI-based automated trading with guaranteed/high returns, fabricated user metrics, and a brand-new domain. The use of fake partner logos and unverifiable company claims further heighten suspicion.
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
Claims of AI-driven automated investing with 'hoog rendement' (high returns) targeting cryptocurrency market ('AI-gestuurd, volledig automatisch en met hoog rendement').
Explicitly claims 'Beoordeeld met 4,7 sterren door meer dan 2.804 tevreden gebruikers' despite domain being 3 days old, indicating fake metrics.
Emphasizes a low minimum deposit ('Begin met een inleg van €250')—a hallmark lure of pig-butchering scams.
Displays prominent logos of Binance, Coinbase, Coindesk, and TradingView without substantiation; a classic tactic for false legitimacy.
No verifiable company registry, physical address, or legal documentation; privacy-shielded and highly generic site ownership.
Fuzzy legal/ownership info and no evidence of regulatory status, despite operating in Belgium, where explicit registration is required.
Relatively new domain (3 days old) with instantaneous claims about 'intelligent investing,' 'betrouwbare partners,' and a large user base.
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Registration Info
Registrar:Hosting Concepts B.V. d/b/a Registrar.eu
Registered:2026-04-12
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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