Is memento-markets.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
The page displays multiple high-risk signals including unverified regulatory claims and rapid creation, strongly suggesting a high likelihood of a crypto-investment scam. There's no hard evidence of legitimacy, but several hallmark indicators of pig-butchering and fraudulent brokers are present.
Why We Think This Is A Scam
Domain is only 26 days old but claims 'institutional' tier and regulatory oversight (BaFin, CySEC), which would require established registration and public records.
Claims of 'tier-1 liquidity (J.P. Morgan...)', which is unverifiable and often used to create false trust; no proof or verifiable partner data provided.
Mentions oversight by BaFin & CySEC, but no registry numbers, licenses, or legal disclosures given; these claims are easily checked and likely false.
Combination of 'CFD', 'forex', 'crypto', 'tailor-made' solutions echoes classic language of fraudulent offshore brokers.
Short domain age is highly inconsistent with claims of institutional status and regulated operations.
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Registration Info
Registrar:GoDaddy.com, LLC
Registered:2026-05-01
Hosting Info
Provider:Vercel, Inc
Location:US
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