Is invest99.asia a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site shows multiple pig-butchering hallmarks: recent domain, unlicensed investment promises, and implausible claims of high, steady returns. Added risks include unverifiable testimonials, focus on social chat, and vague company details.
Why We Think This Is A Scam
Very recent domain registration (created 9 days ago)
Hosted in high-risk jurisdiction (Alibaba Cloud Singapore), often abused for scam operations
Claims of high and steady historical monthly returns ("عوائد عالية وقد بلغت العوائد الشهرية التاريخية ما بين 5% و20%")
Claims large numbers of investors and bonus payouts without proof ("Plus de 550 000 investisseurs actifs", "Les membres ont gagné plus de 12350 $ en bonus")
Offers to trade/invest for users automatically ("Notre système négocie pour vous 24h/24 et 7j/7")
Encourages users to join Telegram/WhatsApp, channels popular for pig-butchering recruitment and relationship-building
No verifiable company details, regulatory/licensing information, or team identification
Mix of multiple languages, possible targeting of different demographics for fraud
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Registration Info
Registrar:GNAME.COM PTE. LTD.
Registered:2025-12-27
Hosting Info
Provider:Alibaba Cloud LLC
Location:SG
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