Is trademind.space a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Extremely new site with generic AI trading/investment claims, hosted in a high-abuse environment and lacking verifiable company info. Multiple pig-butchering and scam hallmarks are present.
Why We Think This Is A Scam
Domain registered about 2 hours ago—no time for genuine traction or a real user base.
Hosted with UAB Nacionalinis Telekomunikaciju Tinklas in Lithuania, which is associated with high levels of abuse/fraud hosting.
Heavy emphasis on 'AI trading', 'trading platform', and 'real-time signals'—common buzzwords in investment scams.
No evidence provided of regulation, company registration, or real company data (only vague brand references).
Claims to be the '#1 AI-powered trading community' despite being a brand new site, which is an unverifiable and likely false claim.
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Registration Info
Registrar:HOSTINGER operations, UAB
Registered:2026-02-15
Hosting Info
Provider:UAB Nacionalinis Telekomunikaciju Tinklas
Location:LT
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