Is qvimarkets.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This is a newly registered 'digital asset exchange' displaying multiple strong crypto scam and pig-butchering indicators, including deposit bonuses, absent price data, and the appearance of instant, global market access. There are no verifiable company or regulatory details, and all evidence points to a likely high-risk fraudulent operation.
Similar Sites Detected
This site shares a visual template with 1 other flagged site, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered about 2 hours ago, yet claims to offer global trading services ('Connect to Global Markets'), which is inconsistent and typical of scam launches.
Page advertises 'deposit bonus mechanism for new users' and 'overnight interest bonus' — hallmark pig-butchering promotional tactics designed to entice deposits.
All market data fields (e.g., BTC/USDT, ETH/USDT) show '--.--', indicating there is no functional exchange backend, only the appearance of one.
No verifiable legal/company/registration data or regulatory disclosures anywhere on the page.
Hosting provider is low-reputation (BINARY NETWORKS SOLUTIONS LLC), which is frequently used for scam infrastructure.
Heavy multi-language targeting, Telegram for communication, and lack of any genuine user, address, or contact verification—all hallmark infrastructure of international pig-butchering scam rings.
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Registration Info
Registrar:Gname.com Pte. Ltd.
Registered:2026-06-12
Hosting Info
Provider:BINARY NETWORKS SOLUTIONS LLC
Location:US
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