Is kontrolastosowin-ai.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site displays numerous hallmarks of a high-risk crypto scam, especially pig-butchering: it's extremely new, claims AI-based crypto trading, and asserts fake awards and regulation. The combination of unverifiable accolades, vague platform claims, and a push for email collection are very strong red flags.
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 about 13 hours ago, yet claims to be an award-winning, regulated platform with multiple years of top performance.
Claims of AI-driven crypto trading platform, a frequent scam motif ('digitale activa die gebruikmaakt van kunstmatige intelligentie').
Boasts of unverifiable awards for 2025 and 2026 (e.g., 'Top Crypto Fintech Brokers van 2026 - Global Forex Awards'), which cannot be substantiated and are typical of fraudulent operations.
Vague claims of being regulated and 'veilig handelen' without any verifiable legal or licensing details, nor company registration info.
The site pushes rapid sign-up and account funding processes ('snelle registratie', 'stort op Uw Account'), a classic pig-butchering pressure tactic.
No verifiable team, company, address, or contact information beyond collecting user emails.
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Registration Info
Registrar:Sav.com, LLC
Registered:2026-03-26
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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