Is pocimex.info a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
The site is a very new, Vietnam-hosted 'trading platform' offering binary options, with crypto deposit/withdrawal claims, but lacks any evidence of licensing or real company credentials. Numerous hallmark red flags suggest high pig-butchering scam risk.
Why We Think This Is A Scam
Domain registered only 2 days ago but claims status as 'leading digital asset trading platform' (meta_desc), an unlikely timeline for substantial user trust or community.
Binary options ('binary options, BTC, USD' in keywords) are a high-risk product often associated with scams, especially when unregulated.
Hosting (Web Panda Company Ltd, country VN) and registrar (Onamae, Japan) mismatch with no visible company registration/address—no verifiable business credentials provided.
Prominent claim of 'Được cộng đồng tin tưởng và sử dụng' ('Trusted and used by the community') versus the new registration is inconsistent and likely deceptive.
Uses Binance Smart Chain and Tether USDT for deposits/withdrawals, common in crypto scam sites, but gives no details about regulatory status, AML/KYC, or legal disclosures, only offering email/chat contacts.
Script and meta/image hosting cross to pocimex.pro, suggesting a pattern of rotating domains or infrastructure for evasion.
No company registration number, address, or verifiable team members; only a generic Gmail contact (Pocimex.pro@gmail.com) is provided.
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Registration Info
Registrar:GMO Internet Group, Inc. d/b/a Onamae.com
Registered:2026-04-23
Hosting Info
Provider:Web Panda Company Ltd
Location:VN
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