Is trade-with-nitin.online a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page displays multiple high-risk features, including recent anonymous registration, urgency tactics, Telegram funneling, and prominent (likely false) claims of regulatory registration. It strongly matches pig-butchering and crypto/financial scam patterns.
Why We Think This Is A Scam
Domain registered less than a week ago and hosted in high-abuse infrastructure country (IN, Hostinger).
Aggressive time pressure: '00 Min 59 Sec ⏳ Time is Running Out!'
Prominent and possibly fabricated regulatory registration claim: '(SEBI REGISTERED INH000011954)'
Telegram and WhatsApp chat links funnel users to off-platform, high-risk communications.
Emphasis on 'verified signals' and unsubstantiated trading expertise; no verifiable company details or legal identifiers.
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Registration Info
Registrar:HOSTINGER operations, UAB
Registered:2025-12-27
Hosting Info
Provider:Hostinger International Limited
Location:IN
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