Is linetrade.io a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site is newly registered and displays multiple high-risk pig-butchering indicators, prominently featuring AI-based auto-trading with profit guarantees. There is an absence of verifiable company/legal information and improbable claims regarding performance.
Why We Think This Is A Scam
Domain registered 1 day ago, already advertising advanced trading platform and 'partner' programs.
Claims 'AI Core Engine' and 'Precision Scalping' offering '0.7–1% profit per trade'—guaranteed/probable high returns, a classic pig-butchering lure.
No details provided about legal entity, regulatory compliance, team, or contact methods aside from Telegram/chat—common amongst scam operations.
Boasts 'Multi-Exchange API' access (Binance, Bybit, MEXC) without evidence of official partnerships or third-party verification.
References 'Automated Capital Management', suggesting users deposit funds into a system with no visible transparency or safeguards.
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Registration Info
Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com
Registered:2026-02-09
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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