Is traderloco.site a scam?

'LIKELY SCAM'
Risk: HIGH

Website Screenshot

Screenshot of traderloco.site

Overview

This site displays multiple pig-butchering risk indicators, including unverifiable trading claims, promises of copy trading, aggressive Telegram migration, and a freshly-registered domain. The combination of testimonial theatrics and a private chat funnel raise substantial scam concerns.

Why We Think This Is A Scam

Domain registered less than a week ago (about 16 hours), yet claims 8 years of trading experience ('Yo — José, un trader profesional con 8 años de experiencia').
Hosted by WorkTitans B.V. in Hungary, a low-reputation host country for abuse.
Aggressive funneling to closed Telegram channels ('canal cerrado donde realizo trading en línea y comparto mis operaciones...'), a hallmark of pig-butchering operations.
Promises of easy and fast trading and copy trading ('social trading, una manera de copiar mis operaciones con el bróker y obtener el mismo resultado que yo'), which are classic tools used in manipulated scam ecosystems.
No verifiable legal, regulatory, or operational details provided—no company registration, license info, or contact beyond Telegram.
Traffic and testimonials are inflated or unverifiable ('gran comunidad de traders', 'canal principal', '20 000+', '$1Bln+'), which cannot be true for a domain under a week old.
Scripts loaded from external, non-transparent source (spikmi.org) with no clear function, suggesting possible malicious or obfuscated activity.

Stay Protected

Get real-time protection while browsing. Our Chrome extension helps protect against scams and phishing attacks.

Add to Chrome

Spotting Crypto Scams

Spotting Crypto Scams video thumbnail
Having trouble? Watch on YouTube.

Registration Info

Registrar:Namecheap
Registered:2025-12-10

Hosting Info

Provider:WorkTitans B.V.
Location:HU

Help Others Stay Safe

Get protected and share safety tips with your community. Together, we can make the internet safer.