Is synappio-trade-pro.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site is extremely likely a crypto investment scam: it displays numerous classic pig-butchering red flags including guaranteed-like returns, fabricated user stats, AI trading promises, and a brand-new domain. Claims of major partnerships and user ratings are completely unverifiable and misused.
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
Brand new domain (created ~2 hours ago) claims 2,804 satisfied users and 4.7 star rating, which is impossible to substantiate for such a new site.
Heavy focus on 'AI' trading as main value proposition without any technical explanation—'plataforma de trading baseada em IA.'
Encourages immediate deposits and implies rapid, solid returns—'Montante do depósito inicial', 'Escolha o período de retorno', 'Vise lucros sólidos.'
Displays logos of well-known brands (Coinbase, Binance, Coindesk, TradingView) as supposed 'partners', no evidence or links to validate actual partnerships.
No legal entity, address, verifiable team, or registration details—essential pseudo-legalese and brand impersonation.
Website hosted behind Cloudflare, registrar EU-based, but targeting users in Portugal without verifiable company presence.
Multiple repeated registration forms pushing for email capture and potential follow-up social engineering.
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Registration Info
Registrar:Hosting Concepts B.V. d/b/a Registrar.eu
Registered:2026-03-30
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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