Is trandix-ai.sbs a scam?

Item: trandix-ai.sbs
Rating: 1
Author: Stingray Security

'LIKELY SCAM'

Risk: HIGH

Website Screenshot

Overview

Trandix AI exhibits multiple hallmark red flags of a probable pig-butchering crypto-investment scam, including aggressive AI-trading claims, new domain, and guaranteed/quick profits for a set minimum deposit. Regulatory and compliance language is present without evidence.

Similar Sites Detected

This site shares a visual template with 5 other flagged sites, suggesting a coordinated scam network.

Why We Think This Is A Scam

Domain registered only 2 hours ago, but presents itself as an established, regulated, trusted partner ('Regulated financial trading partner logo and compliance certification').

Promises of easy, AI-powered trading, 'grow your portfolio with minimal effort,' and 'Begin AI crypto trading for just 250!'—hallmarks of high-risk scam typologies.

References to 'Estimated Monthly Profit' and quick sign-up process ('Sign up in 30 seconds and start today!') suggesting guaranteed or risk-free returns.

Heavy use of regulatory/credibility theater (compliance certification, 'trusted partner,' etc.) with no supporting evidence or verifiable credentials.

Collects personal information including phone and email up front, but no company registration, physical address, or genuine contact details are provided.

Uses a .sbs extension and Cloudflare; while not inherently suspicious, in combination with other risk factors (new domain, investment claims), it compounds the risk.

No information on company identity, regulatory license numbers, or real team, only generic stock images.