Is nbtccrypto.in a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Multiple strong scam indicators: unverifiable claims of massive assets under management, algorithmic/quantitative trading buzzwords, and suspiciously recent registration. Host and contact inconsistencies further heighten pig-butchering risk.
Why We Think This Is A Scam
Domain registered 1 day ago but claims of "$140M+ Assets under management"—impossible for such a new entity.
Heavy use of institutional finance and 'quantitative' buzzwords with no verifiable company details, numbers, or legal registry info.
Page lists 'Zurich, Switzerland' for credibility, but registration, hosting, and contact email do not match a Swiss financial institution.
Generic claims of 'Institutional Capital Safeguards' and 'Portfolio Safeguards' with no concrete explanation—classic pig-butchering pitch.
Email contact mismatches domain (nbtc-crypto.com vs nbtccrypto.in), suggesting opaque or fractured web presence.
No working legal, regulatory, or company information, despite the heavy claims of institutional service and large AUM.
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Registration Info
Registrar:GoDaddy
Registered:2026-06-25
Hosting Info
Provider:UAB INIT
Location:LT
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