Is onistrade.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site displays numerous classic pig-butchering indicators: aggressive legitimacy claims, new/obscure registration, unsubstantiated claims of UK regulation, and promises of easy profits. Evidence supports a very high likelihood this is a crypto-investment scam.
Why We Think This Is A Scam
Domain registered only 4 days ago, yet asserts long-standing reputation and integrity (e.g., copyright 2018, 'trusted company').
Claims 'licensed and registered in the United Kingdom' with a specific company number, a common tactic for false legitimacy.
Promises of 'maximising profits for investors,' 'profitable plan,' and growing portfolios—classic investment scam phrasing.
No verifiable company details, no real-world address, and unverifiable phone numbers.
Hosted in Cyprus (CY) with a new, generic brand name and low-reputation registrar/host; no evidence of genuine user traction.
Heavy use of chat/messaging widgets (WhatsApp, Telegram), a common engagement vector for pig-butchering.
Contradictory signals: new site yet claims history since 2018 and a massive user base ('75803728', '437649'), clearly fabricated.
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Registration Info
Registrar:Spaceship, Inc.
Registered:2026-05-01
Hosting Info
Provider:Hostinger International Limited
Location:CY
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