Is tradealleys.org a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Very high-likelihood pig-butchering crypto investment scam: numerous hallmark red flags, especially given guaranteed daily returns, high minimums, and unverifiable background. Newly registered domain, fixed returns, and classic scam language compound risk.
Why We Think This Is A Scam
Promises of fixed-term plans with daily returns ("Crypto plans that pay daily.", "watch profit build", "10–20% total over several months")
High minimum deposit ($300+) and escalating tiers up to $200,000; signals targeting large losses
Guaranteed returns (7–20% over fixed periods) with no risk disclosure and no credible explanation of return source
Withdrawal to 'your own wallet' claim, often used to falsely assure liquidity without proof
Referral bonus (10%) incentivizes victim recruitment, common in scam structures
No verifiable company information, team, license, or regulatory details provided
Brand-new domain (registered "about 2 hours" ago), yet offering established investment products
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:Cloudflare, Inc.
Registered:2026-10-03
Hosting Info
Provider:Vercel, Inc
Location:US
Help Others Stay Safe
Get protected and share safety tips with your community. Together, we can make the internet safer.