Is investigation-platform.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
The page exhibits multiple high-risk pig-butchering signals, including AI trading claims, unverifiable endorsements, and aggressive investment language. The domain is brand new and presented as an established entity, with fabricated credibility cues and no clear legal or regulatory details.
Similar Sites Detected
This site shares a visual template with 3 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered only 6 days ago but claims to be the 'officiële website' and established platform.
Promises 'een uiterst veilig en moderne handelsomgeving' and 'toegangspoort tot slimme crypto-investeringen' without evidence of regulation or transparency.
Boasts an 'AI' that 'houdt 24/7 blockchaingegevens' for trading, a hallmark pretext for guaranteed/algorithmic trading services often seen in scams.
Fake credibility through mentions of BBC, Fox News, Times—found in image alt text—without substantiation or verifiable press links.
Solicits personal information (full name, email, phone) immediately in a POST form—a common funnel for pig-butchering lead generation.
No verifiable company address, registration, or legal disclosures despite claims of international presence and official status.
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Registration Info
Registrar:Dynadot Inc
Registered:2026-04-22
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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