Is meridiancapitalmarkets.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site is highly likely to be a crypto/forex investment scam based on multiple substantial red flags: newly registered, obscure hosting, and claims of institutional-grade and regulated trading infrastructure. There is no verifiable proof of legitimacy, and the presenting factors align closely with known pig-butchering scam tactics.
Why We Think This Is A Scam
Domain registered less than a week ago ('Created: about 19 hours'), which is common for scam operations.
Hosting by 'Internet Utilities Europe and Asia Limited' in Poland—a low-reputation provider frequently exploited by abuse-oriented operators.
Aggressive marketing language in meta ('Institutional-grade trading infrastructure,' 'regulated broker,' 'security, transparency, and reliability that serious investors demand') without providing verifiable licenses or credentials.
Prominent crypto and forex pitch targeting both broad and institutional audiences—characteristic of many pig-butchering scams.
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Registration Info
Registrar:namecheap, inc.
Registered:2025-12-16
Hosting Info
Provider:Internet Utilities Europe and Asia Limited
Location:PL
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