Is trademonkey.xyz a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
There are multiple high-risk signals: the domain was registered only hours ago, there are 'VIP Pass' investment-sounding offers, and unlicensed claims of broad asset trading including crypto, pre-IPOs, and 'million jackpot'. These are classic markers of a scam/pig-butchering setup, despite the page's relatively slick veneer.
Why We Think This Is A Scam
Domain created about 2 hours ago, offering major financial services and claiming live trading and jackpots.
Claims access to trading 'pre-IPOs, equities, indices, commodities, FX, and crypto perpetuals'—requires heavy regulation, no verifiable compliance statements or licenses given.
'VIP Pass' promises a cut of platform revenue, ability to become a 'shareholder', and voting rights—typical pig-butchering/LIB offering.
Mentions of 'Million jackpot' and 'earn VIP'—gambling and investment elements blended, strong lure to deposit.
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Registration Info
Registrar:Spaceship, Inc.
Registered:2026-05-12
Hosting Info
Provider:Vercel, Inc
Location:US
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