Is trfelixmarkets.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site shows several strong red flags typical of pig-butchering and investment scams, including newly registered domain with false establishment claims, unverifiable regulatory references, and copywriting urging confidence and promising security. Multiple suspicious signals in branding, legal footers, and regulatory claims substantiate a high risk warning.
Why We Think This Is A Scam
Domain registered only 2 hours ago but copyright claims 'Copyright 2019,' indicating a clear demonstrable lie about business age.
Reference to 'Regulations MWALI' with no specifics; 'MWALI' (Comoros Mwali license) is a notorious pseudo-regulator abused in scams.
Promises to 'join thousands of satisfied customers' on a brand-new domain—impossible given recent registration.
Uses persuasive language like 'invest with confidence' and 'secure your financial future'—hallmarks of pig-butchering lures.
'OFFICAL PARTNER OF LEVANTE UD'—no verifiable source, and these endorsements are commonly fabricated in scam schemes.
Product offerings span Crypto, Forex, Indices, Shares, Commodities—wide range of asset classes is typical for boiler room scams.
Generic partnership and affiliate programs, and multiple chat/social widgets (Whatsapp, Telegram) for direct contact—common in relationship-driven fraud.
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Registration Info
Registrar:NameCheap, Inc.
Registered:2026-01-29
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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