Is surya-fundvale.sbs a scam?

Item: surya-fundvale.sbs
Rating: 1
Author: Stingray Security

'LIKELY SCAM'

Risk: HIGH

Website Screenshot

Overview

The site displays multiple classic pig-butchering scam hallmarks: AI trading promises, 'start in 30 seconds', new domain, and vague claims of regulation. No evidence of a real company or verifiable compliance.

Similar Sites Detected

This site shares a visual template with 5 other flagged sites, suggesting a coordinated scam network.

Why We Think This Is A Scam

Domain created about 2 hours ago but claims to be a regulated financial trading partner and compliance certified ('Regulated financial trading partner logo and compliance certification').

Promises of 'AI-powered digital trading platform offering secure, fast investing', and 'Let AI handle your trading — grow your portfolio with minimal effort', emphasizing low effort and high returns.

'Sign up in 30 seconds and start today! Begin AI crypto trading for just 250!'—implies fast onboarding and a fixed minimum deposit, which is a common pig-butchering pattern.

Repeated use of pseudo-official language (compliance certification, professional traders, strategic partner) with no substantiating details or verifiable business links.

New domain (created about 2 hours ago) combined with claims of regulatory compliance and legitimate partnership, which do not align.