Is national-trade-center.io a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site displays multiple strong indicators of a high-risk, unlicensed crypto-investment scam. The newly registered domain, aggressive referral bonuses, and ambiguous claims about crypto portfolios are hallmark red flags.
Why We Think This Is A Scam
Domain created less than a week ago ('Created: about 2 hours')—common for fly-by-night scam sites.
Promises of “Refer a friend and gain 10% of his first deposit” incentivize aggressive recruitment and are a frequent feature of Ponzi/pig-butchering operations.
Heavily emphasizes crypto-based and high-risk levered instruments (up to 1:500 leverage, 200+ crypto/FX/CFD assets) without any mention of licensing, regulation, or legal disclosures.
No verifiable business details or compliance information present ('About Us' repeated; no company address, registry number, or regulatory status).
Mentions of 'Fast deposit and withdrawals' may be part of a script to build false trust, but there's no evidence or guarantees about actual withdrawal ability—classic scam tactic.
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Registration Info
Registrar:TLD Registrar Solutions Ltd.
Registered:2025-12-11
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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