Is onix-bank.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
The page exhibits numerous high-risk signals for a stingray_crypto scam: brand-new registration, push for crypto (BTC) withdrawals/deposits, and generic fintech interface without company details. There is no evidence of regulatory status, legal information, or verifiable company presence.
Why We Think This Is A Scam
Domain registered only ~2 hours ago, yet presents as an established financial platform.
No legal, regulatory, or company details—no verifiable address, no registration number, only generic interface.
Encourages deposits/withdrawals via PIX and Bitcoin, with low minimum and frictionless process, but no evidence of proper licensing.
Features a Telegram chat, commonly used in pig-butchering/romance scam support flows.
No evidence of customer support, terms, or compliance info; looks like a rapid-deployment, pseudo-bank funnel.
Uses cloud-based hosting (Cloudflare, Inc.), but domain is extremely new and lacks any demonstrated legitimacy.
Stay Protected
Get real-time protection while browsing. Our Chrome extension helps protect against scams and phishing attacks.
Add to Chrome
Quick Actions
Registration Info
Registrar:hello internet corp
Registered:2026-02-25
Hosting Info
Provider:Cloudflare, Inc.
Location:US
Help Others Stay Safe
Get protected and share safety tips with your community. Together, we can make the internet safer.