Is memori-fundai.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Extremely high likelihood of a pig-butchering crypto scam: the site is only hours old yet claims a sophisticated, AI-driven trading platform targeting Belgian investors. Numerous red flags typical of fraudulent investment platforms are present.
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 about 4 hours ago, yet site implies established AI trading service with benefits and user onboarding.
Major focus on AI-driven crypto trading with pseudo-technical terminology (e.g., 'innovatief handelsplatform met AI-gestuurde analyse', 'Slim beleggen met AI').
No verifiable company registration number, address, or legitimate legal information; only a generic contact email is provided.
'Snelle start – toegankelijk voor iedereen' implies very easy onboarding, a hallmark of scam trading sites seeking fast deposits.
Promotes crypto investments targeting Belgium, with no proof of required regulatory licensing or oversight.
Mentions of 'realistische opbrengsten' (realistic returns) without detail, typical of sites that later promise guaranteed or high returns.
No evidence of a functional product, platform, or any real trading integration; site is mostly marketing.
Multiple references to risk management but no specifics—likely pseudo-legal reassurance ('Risico’s en hoe wij ze beperken').
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Registration Info
Registrar:NameSilo, LLC
Registered:2026-09-02
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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