Is limarket-colombia.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site shows multiple red flags typical of pig-butchering schemes, including extreme newness, local targeting, and unverifiable regulatory claims. There are no credible company or regulatory details provided to substantiate legitimacy.
Why We Think This Is A Scam
Domain registered only ~10 hours ago despite claims of being a regulated, established platform ('Plataforma regulada', '© 2026 limarket-colombia')
Pretends to be 'Libertex' (a known trading brand) using a newly registered unrelated domain, suggesting likely brand impostor or clone.
Claims of regulation ('Plataforma regulada') but lacks any verifiable company registration number, regulatory body, or legal disclosures on the page.
Aggressive local targeting ('para clientes de Colombia') with no evidence of local licensing—characteristic of pig-butchering operations adapting for new geographies.
Use of chat services (WhatsApp, Telegram, generic chat) is a known social engineering vector in pig-butchering scams.
Mismatch between copyright year ('2026') and actual site creation date (2024), suggesting fabricated site longevity.
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Registration Info
Registrar:GMO Internet Group, Inc. d/b/a Onamae.com
Registered:2026-02-13
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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