Is trade-lme.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Multiple substantial red flags: the site is brand new yet claims trust by 80k+ companies, fabricates history (copyright 2014), offers investment services, and impersonates established commodity brands. Domain and hosting metadata further undermine credibility.
Similar Sites Detected
This site shares a visual template with 1 other flagged site, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain created about 3 hours ago, yet claims 'Trusted Over 80k+ Companies' and uses '© Copyright 2014' (clear fabrication of establishment/history).
Impersonates well-known brands (LBMA, EUREX, LME) but is registered/hosted without links to those organizations; likely attempts to borrow credibility.
Hosted by RouterHosting LLC in GB, a low-reputation VPS provider often used for abuse; combined with newness, this is suspicious.
Aggressive confidence language: 'most trusted digital exchange platform', 'nearly impossible to counte[r]'; typical of scam platforms.
No verifiable contact, address, company number, or details tying the operation to LBMA/Eurex/LME; all are major regulated entities, but the page shows none of their regulatory disclosures.
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Registration Info
Registrar:NameCheap, Inc.
Registered:2026-04-25
Hosting Info
Provider:RouterHosting LLC
Location:GB
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