Is metroplus-tradings.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Multiple hallmarks of a likely pig-butchering scam: claims of 1000+ happy customers despite being a 1-month-old site, unverifiable Swiss address, and generic KYC/AML theater. Substantial inconsistencies and classic scam copy indicate high risk.
Why We Think This Is A Scam
Claims '1000+ happy customer' despite domain being only 1 month old per WHOIS.
Swiss company branding but no verifiable company registry number or credible Swiss presence.
Generic promise of 'Risk Free Trade'—classic scam language.
Standard pig-butchering 'mission' copy and emphasis on accessibility and empowerment.
Pseudo-legalese with 'Anti-Money Laundering' and 'Risk Warning' but no substantive details.
Unverifiable phone (+1466523016) and repeated, generic contact details.
Cloudflare used as CDN—not a red flag itself, but seen alongside other high-risk markers and recent domain.
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Registration Info
Registrar:TUCOWS.COM, CO.
Registered:2026-02-12
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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