Is surya-fundvale.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Surya Fundvale exhibits numerous and classic crypto scam/Pig-Butchering red flags, including unverifiable licensing claims, promises of 'AI-powered' returns, the use of high-risk offshore infrastructure, and being only hours old despite positioning as a trusted platform. There is no verifiable evidence of legitimacy and substantial hallmarks of fraud.
Why We Think This Is A Scam
Domain registered only 2 hours ago but claims a trusted ecosystem and financial partnerships.
Hosted with Offshore Racks S.A in Panama, a known high-abuse country for scam infrastructure.
Prominent claims of 'AI-powered digital trading,' 'Bank-Level Security,' and 'Trusted Experts Managing Your Investments'—common in pig-butchering lure.
Mentions of being a 'trusted financial trading partner' and 'operating under regulatory oversight,' but offers no verifiable company registry or concrete regulatory details.
Pushes for fast sign-up and requests personal details immediately.
Repetitive 'trusted' and 'partner' language with no substantiation; standard in fabricated testimonials or fake legitimacy boosts.
No external domains, company contacts, or links to real exchanges/brokers provided.
Multiple forms collecting emails and IDs, consistent with lead collection tactics in fraud funnels.
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Registration Info
Registrar:NETIM SAS
Registered:2026-05-21
Hosting Info
Provider:Offshore Racks S.A
Location:PA
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