Is moneycontrol.club a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site strongly resembles a fraudulent or pseudo-brokerage operation. Multiple substantial red flags suggest high risk of a pig-butchering-style crypto or investment scam.
Why We Think This Is A Scam
Domain registered only 4 months ago, inconsistent with established brokerage services.
Hosting on Hostinger in India—common for low-cost, low-reputation scam operations.
Critical contact email is 'moneycontrlbrokingf@gmal.com', a typo-ridden, free email account (not matching the domain).
The branding and content aim to mimic Moneycontrol (well-known in Indian finance) but use a .club domain and no proof of legitimate affiliation.
References 'zero AMC*' and onboarding promises are paired with a footnote instructing admins to 'Replace with your actual charges,' suggesting the page is a template or incomplete.
Mentions forex trading and document uploads for KYC, but lacks a verifiable company number or regulatory disclosures as required by Indian law.
Chat widgets (WhatsApp, Telegram) are typical for pig-butchering operations seeking direct contact outside the platform.
TradingView widgets are labelled as 'for demo,' not live, indicating possible fake or copied dashboard elements.
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Registration Info
Registrar:godaddy.com, llc
Registered:2025-09-03
Hosting Info
Provider:Hostinger International Limited
Location:IN
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