Is regnisasset.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site demonstrates multiple red flags consistent with high-risk unlicensed crypto/forex investment scams, including unverifiable company claims and large minimum deposits. Several hallmark ‘pig-butchering’ signals are present.
Why We Think This Is A Scam
Website is only 16 days old, but claims 'over 15 years of excellence' and suggests establishment in 2012 ('© 2012 - 2026 Regnis Finance'), a clear contradiction.
Claims company registration number (07988050) and a UK address, but uses a privacy-shielded registration and there is no way to verify actual company status from the provided data.
Large minimum deposits (Basic $5,000, Pro $15,000, Pro+ $50,000, Elite $100,000+) highly atypical for legitimate retail brokerages—classic pig-butchering targeting.
Aggressively markets leveraged ('1:1000 Maximum Leverage') and high-risk CFD/crypto trading, often associated with unregulated offshore scams.
Heavy KYC/AML language and pseudo-legal disclaimers ('AML and KYC policy', 'Risk Declaration'), but registration and regulatory/licensing claims are non-verifiable from this page.
Domain is very new (16 days) but copies boilerplate language, claims a long-standing reputation, and asserts a large range of services/markets—common with template scam sites.
Hosting on Cloudflare with no direct corporate presence, and registrar is a commodity provider (Realtime Register) often used for quick, low-disclosure setup.
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Registration Info
Registrar:realtime register b.v.
Registered:2026-02-09
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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