Is quantivaadvisoryprogrammes.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site shows extremely high scam risk, combining a newly registered domain, unverifiable AI-trading claims, promises of high returns, and fabricated user base details. Hallmarks of pig-butchering schemes are present, including pseudo-partnerships and aggressive promotional language.
Why We Think This Is A Scam
Domain registered just 3 hours ago, yet site claims to be evaluated by 'over 2,804 users'—a demonstrable fabrication given the site’s age.
Promises of 'Investiții inteligente', 'randament ridicat' (high returns), and heavy emphasis on AI-driven, 'complet automate' investing—hallmarks of pig-butchering scams.
Prominent display of partner logos like Coinbase, Binance, Coindesk, TradingView but no evidence those companies are involved—classic fake endorsement tactic.
Minimal, generic info about team, contact, or legal details; no company registry, phone number, or verifiable address.
Requires a minimum €250 investment—mirroring common entry-level bait in crypto scam operations.
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Registration Info
Registrar:Hosting Concepts B.V. d/b/a Registrar.eu
Registered:2026-03-11
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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