Is setiacapitaltradiing.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
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Overview
Multiple substantial red flags indicate a high likelihood of a crypto or investment scam, especially pig-butchering type. The site is brand new but makes grandiose claims of regulation, a large user base, and association with official bodies, with no supporting verification.
Why We Think This Is A Scam
Domain was registered only about 2 hours ago, yet the page claims '23,000++ Traders Joined' and is the 'No.1 Trading App in Malaysia'—a timeline impossibility.
Claims of regulation: 'RE Regulated Securities Commision Malaysia' and 'PA Participating Of Bursa Malaysia Berhad'; high-risk as investment scam sites routinely fabricate regulatory associations.
Registrar (Internet Domain Service BS Corp) and host (M247 Singapore) are commonly abused for disposable or scam domains.
No visible company registration details, verifiable contact info, or legal documentation on the page.
All interaction is gated behind a login form, with no public transparency about company, terms, or offering.
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Registration Info
Registrar:Internet Domain Service BS Corp
Registered:2026-02-12
Hosting Info
Provider:M247 LTD Singapore Infrastructure
Location:SG
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