Is supertrade-ai.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Multiple high-risk signals: new domain, generic AI trading claims, and no evidence of legitimate regulation or transparent ownership. The site mimics classic 'AI trading' scam boilerplate and lacks verifiable credentials.
Why We Think This Is A Scam
Domain registered only 5 days ago with a registrar and hosting setup often seen in low-trust regions (MAT BAO CORPORATION, Cloudflare US).
Offers AI trading bots and automation, which is a common hook in pig-butchering schemes ('Super Trade AI — Elite Automation for Trading Bots and AI Guidance').
No verifiable company information (no registry number, physical address, or legal entity details) presented.
Form only gathers email, name, country; lacks robust KYC onboarding despite claims of high-grade operations.
No evidence of regulation or licensing; providing trading services without this is a known scam marker.
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Registration Info
Registrar:MAT BAO CORPORATION
Registered:2026-04-14
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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