Is peratradex.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page exhibits numerous hallmarks of a pig-butchering crypto scam: AI-trading, unverifiable licensing claims, rapid setup, and aggressive onboarding. The site is newly registered, lacks verifiable transparency, and uses standard scam tropes of guarantees and partner logos.
Why We Think This Is A Scam
Domain registered only 3 days ago—contradicts claims of presence in 98+ countries and established trust.
Hosting with RetryHost in NL, a host with low reputation; rapid setup is common for scam platforms.
Claims to be a 'Güvenilir yapay zeka tabanlı dijital trading platformu' (trusted AI-based trading platform) — classic scam pitch.
Multiple claims of licensing, regulation, and verified partners in image metadata—none verifiable from page content.
Aggressive calls to action: 'Hemen kaydolun Hemen başla, yarın kendine teşekkür et!' plus very low minimum deposit (250).
'Bize güveniyorlar', 'Garantilerimiz' sections, but no verifiable info or company registry; pseudo-legal language.
Presence of Telegram as chat service—commonly used for scam support/pressure.
Repetitive email POST forms (potential multi-layer harvesting or funneling).
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Registration Info
Registrar:NETIM SAS
Registered:2026-06-30
Hosting Info
Provider:RetryHost
Location:NL
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