Is riquezatradewise.org a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site exhibits multiple substantial red flags consistent with crypto investment scam patterns, including exaggerated claims, unverifiable business information, and recent anonymous registration. The presence of pseudo-endorsements, fake user ratings, and prompts for deposits further increase scam likelihood.
Why We Think This Is A Scam
Domain registered less than a week ago with PDR, a registrar often used in high-abuse cases.
No verifiable company identifiers (e.g., no company registry number, physical address, or real contact info).
Unsubstantiated user ratings claim: '4,7 estrellas otorgadas por más de 2.804 usuarios satisfechos' with no evidence or verifiable reviews.
References to partnership with major brands (Coinbase, Binance, Coindesk) via logos, but no substantiation or outbound links to real partnerships.
Site solicits initial deposit input without transparent risk disclaimers or detailed product explanation.
Claims of AI-based trading and solid returns, classic language found in pig-butchering scams: 'Aspira a obtener ganancias sólidas con Riqueza Tradewise.'
No substantive legal, compliance, or regulatory information found anywhere on page.
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Registration Info
Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com
Registered:2026-01-07
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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