Is trade24.space a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site displays multiple high-risk indicators typical of crypto investment scams, including fake establishment dates, implausible claims, and infrastructure risks. Its new domain, Iranian hosting, and unverifiable credentials strongly suggest a pig-butchering operation.
Why We Think This Is A Scam
Domain registered less than a week ago with claims of trader payouts since 2015 ('Traders payouts since 2015: $26,769,485')—clear contradiction and fake track record.
Hosted by Netafraz Iranian Ltd. (IR)—a high-abuse country for financial scams.
Contact info contains mismatched/made-up address (Chicago 12, Melborne City, USA), which is unverifiable and geographically nonsensical.
Mentions of 'Proprietary Trading Accounts' and direct 'Login to invest' CTAs, which are typical of unlicensed, high-risk forex/crypto schemes.
Emphasis on large payout claims ($26,769,485) with no verifiable proof—hallmark of pig-butchering/scam dashboards.
Heavy presence of WhatsApp/Telegram/generic chat, often used for aggressive relationship-building in pig-butchering operations.
No evidence of verifiable legal registration or regulation; pseudo-legalese in footers and generic branding.
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Registration Info
Registrar:Atak Domain Bilgi Teknolojileri A.Ş.
Registered:2025-12-26
Hosting Info
Provider:Netafraz Iranian Ltd.
Location:IR
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