Is monitoringagency.org a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page demonstrates classic crypto investment scam patterns, including guaranteed returns, high-yield multi-plan schemes, and unverifiable claims. The use of pseudo-regulatory hosting and multiple high-risk signals suggest a high likelihood of pig-butchering fraud.
Why We Think This Is A Scam
Promises guaranteed or fixed returns ("0.50% Daily for 6 months", "Return USD 300" on $100 in a month).
Multiple investment plans with fast, high-yield payouts—a known hallmark of pig-butchering schemes.
No evidence of verifiable registration/licensing, despite presenting as a regulated investment company.
Uses a pseudo-official monitoring/oversight domain (monitoringagency.org) with investment company branding.
Operates via TerraTransit AG hosting in Brazil, which is known for high-abuse and bulletproof hosting.
Contact domain/email is linked to a different primary investment site (ropofinancefx.com), not the monitoringagency.org domain being used for interaction.
Stay Protected
Get real-time protection while browsing. Our Chrome extension helps protect against scams and phishing attacks.
Add to Chrome
Quick Actions
Registration Info
Registrar:NameCheap, Inc.
Registered:2023-07-03
Hosting Info
Provider:TerraTransit AG
Location:BR
Help Others Stay Safe
Get protected and share safety tips with your community. Together, we can make the internet safer.