Is tiea5.pro a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site displays numerous pig-butchering hallmarks: it is a newly registered domain claiming to be a professional, global digital asset exchange with high-leverage products, aggressive bonus offers, and zero verifiable credentials. Both infrastructure and content strongly indicate a high scam risk.
Why We Think This Is A Scam
Domain registered only 17 hours ago yet claims copyright from 2017-2026, suggesting a fabricated operating history.
Hosting with 'FEDERAL ONLINE GROUP LLC' in Hong Kong, a common jurisdiction and provider used for scam operations.
Promises of 'up to 100x leverage,' which is a hallmark of high-risk unregulated trading scams.
Aggressive bonus ('register to get 100 USDT'), a classic bait for pig-butchering/fabricated trading platforms.
No verifiable company registration, address, or legal information present—only generic claims of global presence and compliance.
Referral to an external domain (oydh.cc) which may act as a mirror or related funnel, a common pig-butchering infrastructure pattern.
Heavy emphasis on financial opportunity and ease of access ('新纪元，随时掌握财富机遇'), designed to entice non-expert users.
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Registration Info
Registrar:NameSilo, LLC
Registered:2026-06-21
Hosting Info
Provider:FEDERAL ONLINE GROUP LLC
Location:HK
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