Is tradeiq.exchange a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site exhibits multiple red flags typical of crypto investment scams: bold, unverifiable performance claims (92% win rate), AI-powered trading promises, and a highly new domain touting major user traction. The lack of verifiable company info and 'sign up' funnel further increase fraud likelihood.
Why We Think This Is A Scam
Claims of '92% Win Rate'—guaranteed, extremely high returns, hallmark of pig-butchering.
Domain registered only 3 days ago, yet claims 300+ signals delivered and established results, impossible for such a new site.
Promises 'AI-Powered Trading Intelligence' and 'expert-analyzed' signals, unsupported by any evidence or verifiable disclosures.
Funnel/UX focused on rapid sign-up and onboarding, a core pig-butchering script step.
Absence of any legal identifiers (company address, registration number, regulatory status) despite investment/trading claims.
Use of Telegram for chat/support, a frequent tactic to isolate and pressure victims.
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Registration Info
Registrar:GoDaddy.com, LLC
Registered:2026-05-18
Hosting Info
Provider:Amazon.com, Inc.
Location:US
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