Is trade-maxs.shop a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Extremely high scam risk: a newly registered domain impersonates a major trading brand, displays fictitious trading data, and mimics legitimate platforms. Multiple fatally suspicious signs point to likely pig-butchering operation.
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 was registered just 4 hours ago but claims copyright from 2017-2022 and presents itself as a major platform ('AVATRADE').
Domain name (trade-maxs.shop) does not match the real AVATRADE brand/domain, indicating impersonation.
References and links to major exchanges (Uphold, Etoro, Gemini, Binance, Kraken) likely to create false legitimacy by association.
Fake or fabricated trading volume figures ('24 hour trading volume $289,789,518.011'), unverified tokens (e.g., 'MORBION'), and dynamic stats without source.
Multiple prompts for email/mobile login via forms on a brand-new site: consistent with data harvesting or scam onboarding.
Use of WhatsApp widgets is common in pig-butchering/social engineering setups; presence of multiple chat/contact routes is a classic tactic.
No company credentials, actual business address, or verifiable registration information provided.
Page styling mimics legitimate trading platforms but lacks essential details, with generic navigation and circular or dead branding cues.
The domain uses a privacy-shielded registrar and was spun up very recently, misaligned with its claims of years of operation.
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Registration Info
Registrar:GNAME.COM PTE. LTD.
Registered:2026-04-02
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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