Is trustblockcapital.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site displays numerous hallmark indicators of a pig-butchering or crypto investment scam—guaranteed returns, unverifiable claims, fabricated testimonials, and a new domain. There are strong inconsistencies and no evidence of legitimate registration or regulation.
Why We Think This Is A Scam
Domain is only 13 days old but claims to be 'one of the most reputable brokers in the industry' with 40+ international awards.
Investment plans advertise specific, unusually high and fixed returns per trade (e.g., 'Starter Plan 0.42% / Trade', 'Silver Plan 2.86% / Trade'), a major hallmark of investment fraud.
Testimonials make outlandish claims (e.g., 'I already got more than $200,000 within a month'), consistent with fabricated or pig-butchering scam language.
Offers 'Instant Withdrawal' and 'easy, fast and secure withdrawal process', often used to lure victims and obscure actual withdrawal friction.
Claims of 'industry-leading insurance protection for client funds up to $1,000,000' with no verifiable evidence or regulatory entry.
Claims to be 'globally regulated' and to operate 'under strict financial regulations', but provides no company registration, no regulator information, and the domain/WHOIS does not match any known regulated broker.
Heavy use of pseudo-legalese and fake credibility markers: '42+ Industry Awards', 'Top 100 Companies', 'Best Client Funds Security Global', without substantiation.
Encourages large deposits, particularly with high minimum buy-in for advanced plans (e.g., ‘INNER CIRCLE’), and references to 'VIP' style involvement.
Copy trading, AI-powered insights, and automated/managed trading references without credible licensing—common in pig-butchering and other stingray_crypto schemes.
No verifiable, legitimate company address, registration, or public team details provided; 'About Us' page is full of generic and unverifiable superlatives.
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Registration Info
Registrar:cosmotown, inc.
Registered:2026-02-12
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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