Is ledgerholm.org a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Ledgerholm exhibits several classic pig-butchering scam signals: a new domain makes inflated user and volume claims, features unverifiable AI trading promises, and hosts via a high-risk provider. The combination of fabricated metrics and lack of regulatory or verifiable company details show extremely high scam likelihood.
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 created only 4 days ago but claims '34m Verified users' and '$400m Trading volume', which is implausible for a new website.
Hosted by PRIVATE LAYER INC, a provider frequently associated with high-abuse, bulletproof hosting in CH, often used by scam operations.
Claims to be an 'AI-powered digital trading platform'—'AI trading' is a common, unsubstantiated lure in pig-butchering scams.
No verifiable company registration, legal address, or regulatory information presented anywhere on the page.
Promises quick and easy trading ('efficient trading', 'start tradin') without any disclosure of risks — characteristic of high-yield investment scams.
Fake social proof: impressive user and asset numbers are not credible given the domain’s age.
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Registration Info
Registrar:NETIM SAS
Registered:2026-04-13
Hosting Info
Provider:PRIVATE LAYER INC
Location:CH
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