Is trustendic.com a scam?

Item: trustendic.com
Rating: 1
Author: Stingray Security

'LIKELY SCAM'

Risk: HIGH

Website Screenshot

Overview

Trustendic exhibits hallmarks of a high-probability crypto scam: instant setup, Panama-based hosting, and multiple unsubstantiated regulatory and licensing claims. There are strong signs of pig-butchering tactics including claims of above-average returns, AI management, and vague references to trusted partners.

Why We Think This Is A Scam

Domain registered only 2 hours ago but claims of being established and regulated ('Regulated crypto exchange partner affiliated with Trustendic', 'Established financial sector trading associate of Trustendic')—timeline impossible.

Hosted by Panamaserver.com in Panama, a jurisdiction notable for high-abuse rates and bulletproof hosting used by financial scams.

Claims of being 'licensed' and 'regulated' with no specifics or verifiable legal/entity information.

Promises 'above-average returns' and 'trusted experts managing your investments,' classic pig-butchering signals.

Aggressive collection of personal details on registration (full name, email, phone) paired with Telegram contact—patterns typical of pig-butchering setups.

Numerous references to professional financial associations and partners, but no verification or links provided.

Mentions of AI-driven trading technology, common in investment scam marketing.