Is matrix-ex.space a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Multiple high-risk signals indicate this is a likely scam targeting crypto investors, possibly a pig-butchering or pseudo-exchange scheme. The extremely new domain, high-abuse hosting, unverifiable claims, template testimonials, and pseudo-AML all support significant suspicion.
Why We Think This Is A Scam
Domain registered just 15 hours ago, yet already claims verified user reviews and operational history.
Hosted on AlexHost SRL (Romania), a provider often used for high-abuse, low-reputation operations.
Contains sections mimicking regulatory compliance like 'AML ПОЛИ(ТИ)' and 'SECURITY' with no verifiable company data or registration.
Testimonial claims of large, successful crypto swaps (e.g., 0.4 BTC in 8 minutes) from generic usernames (e.g., User_921) soon after launch; likely fabricated.
No evidence of licensing, physical address, or verifiable staff—just vague technical language and Telegram as primary contact method.
Promotes instant, hassle-free crypto exchange ('моментального обмена') with claims of minimal commissions—classic bait for investment scams.
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Registration Info
Registrar:NameCheap, Inc.
Registered:2026-05-05
Hosting Info
Provider:AlexHost SRL
Location:RO
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