Is markaz-trade.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page exhibits numerous classic pig-butchering scam hallmarks, including promises of high daily profits, instant withdrawals, unverifiable testimonials, and a domain registered less than a week ago. The evidence strongly supports it being a crypto investment scam.
Why We Think This Is A Scam
Domain registered less than a week ago ('Created: about 16 hours')
Promises of 'high return investment', 'instant daily earnings', and 'daily profit credited automatically'
'Withdraw anytime with full security'—unverified withdrawal claims, a common tactic in crypto scams
Fake testimonials with repeated names and amounts; no verifiable sources
No evidence of licensing, regulatory status, company registration, or verifiable business address
Pseudo-legalese and generic trust language ('Trusted & transparent investment', 'full security')
Hosting via a provider occasionally seen in low-reputation contexts (Enix Ltd, US) and registrar cosmotown, inc.—more obscure and often used for fly-by-night domains
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Registration Info
Registrar:cosmotown, inc.
Registered:2025-12-13
Hosting Info
Provider:Enix Ltd
Location:US
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