Is jp-ibgroupdex.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site displays several strong pig-butchering red flags: it is newly registered, makes vague claims about custody by 'top financial institutions,' and leans on the names of global banks without any credible support or verification. There are no clear disclosures, overly generic claims of safety and trust, and the infrastructure choices plus chat links fit common scam patterns.
Similar Sites Detected
This site shares a visual template with 1 other flagged site, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered only 7 days ago while claiming to work with established institutions and to be 'globally trusted'
Uses names of J.P. Morgan, UBS, Citi without evidence or legal disclosure (common pig-butchering scam tactic)
Promises that 'funds are held in custody by top financial institutions' with no verifiable support
Overuse of trust/safety boilerplate: 'Globally Trusted Choice', 'reliable', 'Safety', 'fund security'
No verifiable company registry, legal address, or contact beyond generic chat links
Heavily advertises crypto, forex, and contract trading but lacks actual licensing, disclosure, or concrete business details
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Registration Info
Registrar:Realtime Register B.V.
Registered:2026-04-30
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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