Is legacy-bitfundex-pt.click a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page displays multiple hallmark red flags of pig-butchering investment fraud, including unverifiable claims, AI trading promises, and fabricated user data, on a domain created just hours ago. There is no evidence of legitimate company registry or regulatory status.
Why We Think This Is A Scam
Promises of 'plataforma avançada de negociação de criptomoedas' driven by 'tecnologia de IA' (AI trading platform), a frequent pig-butchering pitch.
False claims of scale: '42m Utilizadores verificados' and '440 M€ Volume de negociação' on a domain registered just 2 hours ago is demonstrably impossible.
No verifiable legal entity: No company registry, address, or regulatory disclosures provided despite soliciting user data for financial services.
Use of generic partnership references ('parceiros') and copy-paste marketing language with no specifics or brand proof.
Multiple collection forms requesting extensive personal data (name, phone, email) before sign-up, often seen in lead-harvesting fraud.
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Registration Info
Registrar:Dynadot, LLC
Registered:2026-07-07
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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