This site displays multiple strong scam indicators associated with pig-butchering, including unverifiable regulation claims, vague product offerings, and pseudo-legal elements. There are substantial inconsistencies and opaque operational details.
Why We Think This Is A Scam
Claims to be the 'Best regulated crypto exchange in the SNG!' without any verifiable registration or license details.
Ambiguous, generic service description (e.g., 'Corporate investments', 'Company tokens', 'Learn to trade'), a hallmark of investment scams.
Mentions of client agreements and terms reference non-matching domains (e.g., www.diamondpri...), indicating copy-paste legal boilerplate or recycled scam content.
No concrete company information, registry number, or physical address provided; footer makes vague reference to 'copyright and information about such registration' but supplies no details.
Multiple form fields and calls to action to submit personal info or log in/register without context, characteristic of scam onboarding flows.
Chat links to Telegram/generic chat are typical of pig-butchering for relationship-building and funneling victims off-platform.
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