Is qarfina-pa.cfd a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This newly-registered site claims to be an AI trading platform with implausible user and volume stats, provides no verifiable business details, and leans on typical pig-butchering tropes. Multiple substantial red flags strongly indicate a likely crypto-investment scam.
Similar Sites Detected
This site shares a visual template with 2 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered just 2 hours ago, yet claims 42 million users and €440 million volume, which is not credible.
Claims of AI-powered trading platform—a common lure in pig-butchering schemes.
No verifiable company registration, physical address, or legal contact details visible.
Collects personal information (name, email, phone) immediately with only generic legal text; no evidence of regulation or oversight.
Mentions of easy access to crypto/forex/global markets with no disclosed licensing or compliance information.
Use of aspirational language ('Opera con mayor transparencia', 'Plataforma internacional') but devoid of concrete, verifiable details about the service.
Misleading use of payment logos (Visa, Mastercard, PayPal) in image alt text with no confirmation these are available or authorized.
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Registration Info
Registrar:Dynadot Inc
Registered:2026-09-07
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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