Is kassiuslimited.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page displays multiple classic red flags of a likely crypto investment scam, including a brand-new domain, highly suspicious user growth claims, and template legalese. There is no verifiable company information and high-risk pig-butchering indicators are present.
Why We Think This Is A Scam
Domain created just 1 day ago but claims 'the world's largest growing network,' '15+ Exchanges,' '48+ Brokerage houses,' and '150M+ Volume of trade'—impossible for such a new site.
High minimum deposit ($500) is typical of scam operations and is not explained or justified.
Generic, recycled legal pages (Risk Disclosure, KYC, AML, Refund Policy) are listed, but no actual company registry details, addresses, or verifiable owner information.
Use of WhatsApp and Telegram for customer contact—common in pig-butchering scams to bypass traceable, regulated channels.
Offering both crypto and traditional financial instruments with no evidence of licensing or regulatory compliance.
Overblown, unsubstantiated user base and activity statistics with no supporting data.
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Registration Info
Registrar:TUCOWS.COM, CO.
Registered:2026-02-17
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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