Is trademine.online a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Multiple substantial risk indicators: brand-new domain, hosted in a high-abuse region, and investment/trading UX without licensing, legal, or regulatory transparency. Typical pig-butchering onboarding flows and unverified support contacts increase the scam likelihood.
Why We Think This Is A Scam
Domain created 1 day ago; any claims of being established or user traction would be unsupported.
Hosted by Contabo in India; Contabo is frequently used by scam operations for low-cost, high-abuse tolerant hosting.
No company registry number, regulatory mention, address, or owner identity provided.
Trading/investment platform with login, signup, multiple password forms, and no visible compliance/KYC, which aligns with many scam infrastructures.
Unverifiable customer support via WhatsApp (+91 85888 54768), a known tactic for pig-butchering operations to move users off-platform.
UX text and flows reference core mechanics of investment platforms (e.g., 'PayIn & PayOut History', 'reset margin', 'rollover', 'positions') with no legal, regulatory or risk disclosures.
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Registration Info
Registrar:NameSilo, LLC
Registered:2026-04-04
Hosting Info
Provider:Contabo GmbH
Location:IN
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