Is ledger-defi.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site presents multiple strong red flags typical of pig-butchering and crypto-investment scams, including unverifiable claims and a lack of regulatory or transparent company information. The service's generic presentation, misleading global ranking assertion, and UI focus on deposits and withdrawals are high-risk signals.
Why We Think This Is A Scam
Claims to 'rank 4th in global exchanges' without verifiable evidence or mention of any company or regulatory details.
Site name and branding are generic ('CRYPTO'), with no mention of an actual company, address, or registry number.
Focuses immediately on deposit/withdrawal interface with no compliance, team, or operational transparency.
Hosted by Hetzner, but lists US as the hosting country, which is inconsistent (Hetzner is German), pointing to possible obfuscation.
The only exchange functionality promoted is deposits, withdrawals, and trading—classic vectors for pig-butchering engagement.
No evidence of real trading volume, orderbooks, or legitimate exchange integration.
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Registration Info
Registrar:Gname.com Pte. Ltd.
Registered:2024-09-30
Hosting Info
Provider:Hetzner Online GmbH
Location:US
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