Is trading01.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page has multiple high-risk signals for a likely pig-butchering-style crypto/FX scam, including misleading claims, extremely recent registration, high-abuse host, and vague, unsubstantiated trading promises. No verifiable company details or regulatory disclosures are present.
Why We Think This Is A Scam
Domain registered only 5 days ago yet claims a global investor base and service in '196+ countries'
Hosted by PEG TECH INC in Hong Kong, a provider strongly associated with abuse/low reputation
No visible company identification, regulation/licensing, or verifiable contact details
Page promises high leverage (1000x) and zero spread '0.0最低点差,' both hallmark come-ons for unlicensed FX/crypto scams
Links to external affiliate marketing (clicks.pipaffiliates.com), suggesting a boilerplate, re-skinned or cloned scam funnel
Site presents as 'XM,' a well-known, regulated brand, but offers no verifiable proof of affiliation, raising strong impersonation risk
Vague claims of '安全' (safety) and '全球投资者' (global investors) with no substantiation or user evidence
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Registration Info
Registrar:NameSilo, LLC
Registered:2026-02-05
Hosting Info
Provider:PEG TECH INC
Location:HK
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