Is tradingdice.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This is a very new trading website using pseudo-regulatory language and making major claims of licensing and safety, with no evidence or verifiable company data. Multiple substantial red flags suggest a high likelihood of being a pig-butchering or related crypto-investment scam.
Why We Think This Is A Scam
Domain registered only ~21 hours ago, yet claims to be an 'internationally licensed' trading platform ('منصة تداول دولية مرخّصة من هيئة الأوراق المالية...')—impossible given timing.
Strong regulatory theater: repeated claims of segregated client funds and licensing without naming or linking to any regulator or showing license numbers ('أموال العملاء محتفظ بها في حسابات منفصلة تمامًا عن أموال الشركة لدى بنوك من الدرجة...').
Claims coverage of all major asset classes including 'cryptocurrencies' (العملات الرقمية), a high-risk sector often exploited in pig-butchering and similar scams.
No verifiable company identity, registry number, or physical address—purported office locations (Kuwait, UAE, UK) are not substantiated.
Heavy push to immediate contact via WhatsApp and Telegram, classic channels for high-touch, pressure-driven fraud setups.
Copyright footer claims 2026, trying to imply establishment/longevity that is contradicted by a 1-day-old domain.
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Registration Info
Registrar:NameCheap, Inc.
Registered:2026-05-05
Hosting Info
Provider:Vercel, Inc
Location:US
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