Is trade-ai-greece.top a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Extremely new site aggressively presenting itself as a regulated, award-winning crypto trading platform using AI, targeting Greek users. Multiple substantial red flags including recent domain creation, grandiose but unsubstantiated claims, and collection of contact info via a simple form.
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 2 hours ago yet claims to be an established, 'award-winning' and 'regulated' top platform ('Κορυφαία, βραβευμένη πλατφόρ', 'Ρυθμισμένο για ασφαλείς συναλλα'), which is inconsistent and highly suspicious.
Heavy emphasis on AI and automated crypto trading, typical of pig-butchering scams ('Trade AI ανάλυση δεδομένων αγοράς', 'εργαλεία AI για οικονομικά', 'αυτοματοποιημένες διαδικασίες trading').
Collects personal information (email, name, phone) with no evidence of security, registration, or legitimate business disclosures (no company number, address, or regulatory details).
Hosting via Cloudflare with a US IP, but exclusively Greek language targeting—common obfuscation for cross-border scam operations.
Promises of regulation ('Ρυθμισμένο') on a site too new to possibly be regulated and with no corroborating proof.
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Registration Info
Registrar:Spaceship, Inc.
Registered:2026-09-29
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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