Is moneymarkets.live a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
The page exhibits numerous classic investment scam signals: unsubstantiated decade-long operation claims, extremely high user and volume stats incompatible with an obscure, new site, and vague promises of insurance and safety. Lack of verifiable company or regulatory information and the promotion of crypto plus precious metals package is also classic pig-butchering bait.
Why We Think This Is A Scam
Claims 'over a decade' of operation with no WHOIS creation date and no supporting evidence.
Claims '6M+ active users', '$22B+ trade volume', and '160+ countries'—wildly implausible stats for a little-known domain.
Mentions 'fully insured' and 'institutional-grade insurance' with no verifiable entity, details, or regulatory information.
No company address, registry number, leadership/team info, or any jurisdiction/regulation mentioned.
Uses generic, trust-building jargon ('Where trust, security, and liquidity meet') and appeals to safety without substance.
Aggressive calls to 'Start Trading Now' and 'Join the Group', with only login/register actions—hallmarks of rapid onboarding for funneling deposits.
Hosted with WHG Hosting Services Ltd in AU, a provider with low reputation, and domain registration details are obscured/missing.
No external verifiable press or recognition, despite claimed size and history.
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Registration Info
Registrar:—
Registered:—
Hosting Info
Provider:WHG Hosting Services Ltd
Location:AU
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