Is intellario-trade72.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This is a newly registered site (2 days old) touting an 'AI-driven' crypto trading platform with automated investment promises and fast onboarding. Multiple hallmarks of pig-butchering scams are present, including promises of instant access and a lack of verifiable company identity.
Why We Think This Is A Scam
Domain registered only 2 days ago with no established history, yet promotes a global, professional crypto trading platform.
Heavy emphasis on AI, automation, and 'world-class' crypto trading—'AI' and automation are common pretexts in pig-butchering/investment frauds.
Promises of 'instant access to 10,000+ cryptocurrencies' and 'fast, easy registration/deposit process,' matching scam onboarding pressure patterns.
No evidence of company registry number, verifiable address, or licensed status on page; zero regulatory or due diligence details provided.
Technical/UX includes email and phone collection with generic chat services but without clear privacy, legal, or ownership information—common with lead generation for pig-butchering.
Copyright states '© 2025' for a site registered 2 days ago—chronological inconsistency used to feign legitimacy.
No identifiable withdrawal, risk, or fee disclosures; absence of real user testimonials, licensing, or named team members.
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Registration Info
Registrar:Dynadot Inc
Registered:2026-02-18
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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