Is marblefundholt.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This is a newly registered website promoting an AI-driven crypto investment platform with multiple classic scam signals, including guaranteed returns and vague, technologically grandiose promises. The site’s extreme newness, ambiguous company details, and buzzword-driven page content strongly suggest pig-butchering risk.
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 just 2 hours ago, yet claims to be a 'trusted' and 'known' platform.
Heavily markets 'cutting-edge artificial intelligence' and 'AI-powered trading engine'—classic lures for pig-butchering.
'Our guarantees' section implies risk-free or low-risk investment—a hallmark pig-butchering pitch.
Mentions to make trading 'easy,' 'safe,' and provides 'convenient and reliable management' without any verifiable details about licensing, legal entity, or compliance.
Hosted by RetryHost in Bulgaria, an obscure region for financial operations, often linked to high-abuse/low-reputation infrastructure.
No verifiable registration or regulatory information on page; claims to official status.
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Registration Info
Registrar:NETIM SAS
Registered:2026-06-22
Hosting Info
Provider:RetryHost
Location:BG
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