Is nexo-progreso.online a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This is a newly registered site claiming AI-powered global crypto and forex trading with unverifiable, grossly inflated user and volume stats. Multiple red flags indicate high likelihood of a pig-butchering or crypto-investment scam.
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 ~7 hours ago, yet claims '42m Usuarios verificados' and '$440M Volumen transaccionado', which is implausible for a brand new platform.
Claims to offer 'plataforma de trading con tecnología de inteligencia artificial' (AI trading platform), a common pig-butchering lure.
Collects personal details up front (name, email, phone), a typical step in scam onboarding workflows.
No verifiable company registration, physical address, or legal entity information provided.
Usage of financial partner logos (Visa, Mastercard, PayPal, etc.) implied in images, but with no verifiable linkage or legal disclosures—a common attempt at legitimacy.
Overpromises breadth ('cripto, forex y activos globales'), technological edge, and professionalism without substantiation or credible evidence.
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Registration Info
Registrar:Dynadot Inc
Registered:2026-08-19
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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