Is nearestedge.co.in a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Newly registered, the site claims AI-based auto trading, tens of thousands of users, and high daily returns, despite lacking verifiable company details. Multiple pig-butchering hallmarks and implausible traction for its age present a high likelihood of crypto investment fraud.
Similar Sites Detected
This site shares a visual template with 5 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered only 3 hours ago yet claims '50,000+ Indian Traders' and '2,174 verified user reviews'—implausible for such a new site.
Claims to be an 'AI-powered auto trading platform' with 'Daily Performance +₹4,820 ▲ 6.4% Today', signaling promises of outsized, specific returns—a classic pig-butchering tactic.
'0% Hidden fees', 'Open Free Account', and pressure to 'Sign Up Free Now'—common enticements to quickly on-board victims before due diligence.
No legal entity, registration number, or verifiable company information is provided despite purporting to serve tens of thousands of Indian traders.
Site heavily targets Indian users yet provides no regulator details despite the country’s strict requirements for derivatives/auto-trading operators.
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Registration Info
Registrar:Dynadot, LLC
Registered:2026-05-05
Hosting Info
Provider:Google LLC
Location:US
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