Is mercado-invest-es.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site presents multiple hallmark red flags of a high-risk crypto investment scam, particularly a pig-butchering operation. The combination of aggressive trading/investment claims, recent anonymous registration, and boilerplate marketing is highly suspicious.
Why We Think This Is A Scam
Domain registered less than 1 day ago but claims $5.2B+ in trading volume ('$5.2B+ Vol'), which is implausible for a new entity.
Hosted by 'w1n ltd' in Sweden, a low-reputation provider frequently used for abuse and scam sites.
Registered through Epik LLC, known for serving high-risk and scam domains.
Promotes 'Inteligencia Artificial de Mercado Invest' (AI-driven trading) and 'trading inteligente y automatizado' (automated smart trading)--typical buzzwords in investment scams.
Claims of 'pagos rápidos' (fast payments) and 'seguridad bancaria' (bank-level security) without any concrete company info, registry, or verifiable identity.
Lack of legal, regulatory, or licensing information; no company registration number, governing law, or real address provided.
Pushes account creation immediately with a form asking for personal identification but provides no evident user protections or compliance info.
Generic, copy-heavy marketing with multi-language support and Telegram chat—frequent in pig-butchering and boiler-room operations.
Uses pseudo-official branding ('Sitio Web Oficial de la Plataforma', 'profesional') to create false legitimacy.
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Registration Info
Registrar:Epik LLC
Registered:2026-03-03
Hosting Info
Provider:w1n ltd
Location:SE
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