Is spacemarkettrade.info a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site exhibits numerous red flags consistent with high-risk, likely pig-butchering crypto-investment scams, including unsubstantiated trading claims, vague legal info, and high-abuse infrastructure. Proceed with extreme caution.
Why We Think This Is A Scam
Hosted by GCI Network Solutions Limited in NL, a provider associated with high-abuse activity.
The domain registration is opaque; no creation or registry information is provided.
Site claims advanced crypto and CFD trading without any verifiable company details or legal credentials.
References to 'Copy Trading' and 'Automated Trading', which are common in unlicensed investment scams.
Legal & Regulation section is mentioned but no actual legal information or regulatory certification is provided.
'Live market overview' and fake-looking BTC/USD price presented to suggest legitimacy, a hallmark of pig-butchering dashboards.
Chat widgets including WhatsApp and generic iframe chats are used, a common tactic for high-touch, relationship-driven scam outreach.
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Registration Info
Registrar:—
Registered:—
Hosting Info
Provider:GCI Network Solutions Limited
Location:NL
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