Is leyvaassetia.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This platform shows classic pig-butchering red flags: brand-new domain, unsubstantiated claims of AI-powered investment profits, minimum deposit enticement, and fabricated user numbers. The page exhibits multiple indicators of an unlicensed, high-risk crypto investment scam.
Similar Sites Detected
This site shares a visual template with 5 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered only 2 hours ago, but claims 'Más de 3.248 ciudadanos españoles nos recomienda' (over 3,248 Spanish users recommend us), which is not possible.
Aggressively promotes automated/AI crypto and stock trading for beginners, a hallmark of pig-butchering scams ('plataforma de IA para el trading automatizado').
Promises easy starting with a specific minimum deposit ('Invierta desde tan solo 250 €'), a frequently used fake-investment funnel tactic.
Uses generic, unverifiable contact info—only a support email and no organizational registration or physical address.
No legally relevant identifiers, such as company registry number or real regulatory disclosures.
Claims of 'Más de 10.000 Reseñas' (over 10,000 reviews) and current-year AI trading, implausible for a brand-new site.
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Registration Info
Registrar:Hosting Concepts B.V. d/b/a Registrar.eu
Registered:2026-03-30
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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