Is moonfaretrade.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
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Overview
Very high likelihood of crypto investment fraud: the site is brand-new, hosted by a low-reputation provider, and markets crypto/CFD products with no credible regulatory or ownership information. Multiple typical scam signals are present, including unverifiable company details and aggressive engagement tactics.
Why We Think This Is A Scam
Domain registered only ~4 hours ago but presents as an established trading platform ("access advanced trading tools for Forex, Cryptocurrencies, Commodities, Indices").
No verifiable company information, real address, or company registry number provided anywhere.
Hosted by Philmore ICT Limited, a provider with a reputation for high-abuse/low-reputation hosting.
CFD/crypto trading offered without mention of licensing, regulation, or compliance details—common in pig-butchering schemes.
Emphasis on 'ultra-fast execution & s', 'competitive spreads', and 'everything you need for successful trading'—typical aggressive sales language, lacking substance.
Immediate calls to action (Sign up, Create Account, Login) designed to quickly onboard users into the funnel.
Multiple chat/engagement tools (smartsupp, whatsapp_widget, generic_chat, etc.)—a hallmark of pig-butchering operations seeking to create pressure and maintain rapid engagement.
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Registration Info
Registrar:Dynadot Inc
Registered:2026-02-11
Hosting Info
Provider:Philmore ICT Limited
Location:US
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