Is trades-house.xyz a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page shows multiple strong red flags typical of pig-butchering crypto scams, including vague 'mining' and 'CFD' investment language, a very new domain, and hosting with a high-abuse reputation. No credible regulatory info, unverifiable branding, and pseudo-real-time dashboards are present.
Why We Think This Is A Scam
New domain registration (less than a week old) and hosted by CENTRIOHOST-LLC, a provider often associated with high-abuse hosting.
Frequent references to 'CFD Mining', 'Trade Copy Mining', and 'Automated Mining'—all nonsensical or misleading financial terms that are not recognized in legitimate finance.
No verifiable company information or proper legal disclaimers; legal/regulation sections are mentioned but not actually shown.
Mixing of trading and 'mining' terminology (e.g., 'mining on stocks, gold, oil, indices') which is incoherent and a hallmark of investment scam pages.
Presence of a 'live' dashboard showing real-time price data without verifiable sourcing; common tactic to boost credibility with fake performance stats.
Invitation to 'sign up' for account creation without any apparent regulatory compliance or risk warning.
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Registration Info
Registrar:Namecheap
Registered:2025-12-12
Hosting Info
Provider:CENTRIOHOST-LLC.
Location:US
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