Is tradeanchor.live a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site displays multiple hallmarks of high-risk, likely fraudulent crypto investment platforms, including enormous and fabricated user claims, unverifiable entity details, and signs of typical pig-butchering infrastructure. The mismatch between the site's newness and its enormous claimed user base is a major red flag.
Similar Sites Detected
This site shares a visual template with 4 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered only 2 months ago but H1 claims '324,978,126' (implying millions of users or transactions)—absurd for any new site.
Copyright claims © tradeanchor 2022 despite domain created only 2 months ago—indicates fabrication or template use.
Site hosted in Lithuania (UAB INIT), a provider occasionally attracting low-reputation actors.
No company registration number, physical address, or verifiable contact details.
Multiple generic account 'tiers' (e.g., STARTER ACCOUNT $400-$3500, CLASSIC ACCOUNT $5,000-$10,500) are common with pig-butchering schemes.
Pseudo-legal and misleading marketing language ('join thousands of traders', 'benefiting from high leveraged full', 'Experience more than Trading.')
Minimal KYC or AML language; only basic forms collecting email, phone, full name—signal for easy victim onboarding.
Mentions of chat/instant messaging (smartsupp, WhatsApp, Telegram), which are tools often leveraged for fast onboarding and pressure tactics.
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Registration Info
Registrar:NameSilo, LLC
Registered:2026-04-13
Hosting Info
Provider:UAB INIT
Location:LT
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