Is tomas-capital.online a scam?
Risk: MEDIUM
Website Screenshot
Overview
Multiple pig-butchering risk factors: just-registered domain, generic brand, and a minimum €250 deposit for 'trading' without proof of licensing or transparency. Strong focus on onboarding, vague AI 'assistance,' and no verifiable company details elevate concern.
Similar Sites Detected
This site shares a visual template with 3 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered only 4 hours ago but presents as an established trading platform
Claims of supporting multiple asset types (crypto, forex, stocks) with no licensing or company registry evidence
Focus on 'AI-assisted analysis'—a common 'advanced tech' lure in pig-butchering
'VIP'-style onboarding with minimum 250€ deposit, but no clear operational transparency
Prominently features onboarding, but legal, company details, and contact options are generic or unsubstantiated
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Registration Info
Registrar:Dynadot Inc
Registered:2026-10-05
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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