Is trade-halal.sbs a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This is an extremely new website promising AI-powered crypto trading with easy profits and minimal effort, requiring a $250 deposit and collecting personal data. Multiple classic pig-butchering scam indicators are present, including false regulation claims, guaranteed returns, and urgency.
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 registered just 2 hours ago, but claims to be an established, regulated 'official' platform.
Promises AI trading to 'grow your portfolio with minimal effort' and urges to 'sign up in 30 seconds and start today!'
Mentions 'Estimated Monthly Profit' and smooth, fast investing—implies risk-free or guaranteed returns without evidence.
Claims 'Regulated financial trading partner' and shows 'compliance certification' without verifiable details; no company number or legal details provided.
Requires a $250 deposit to begin, a classic threshold in pig-butchering entry schemes.
Gathers full personal data (name, email, phone) via web forms before showing details—typical in high-pressure, scam lead funnels.
Stay Protected
Get real-time protection while browsing. Our Chrome extension helps protect against scams and phishing attacks.
Add to Chrome
Quick Actions
Registration Info
Registrar:Spaceship, Inc.
Registered:2026-07-02
Hosting Info
Provider:Cloudflare, Inc.
Location:US
Help Others Stay Safe
Get protected and share safety tips with your community. Together, we can make the internet safer.