Is trustfirm-ex.com a scam?
Risk: MEDIUM
Website Screenshot
Overview
Multiple classic crypto scam signals: very new domain, unverifiable licensing, and grandiose user claims unsupported by site age. Heavy Telegram reliance and generic 'official' branding increase risk.
Similar Sites Detected
This site shares a visual template with 2 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain created about 3 hours ago, yet claims thousands of regular clients ('Минглаб доимий мижозлар') and is copyrighted '2023–2026', an impossible timeline for such rapid user accrual.
Claims official status and specific license ('НАПП лицензияси CS #00093'), but provides no verifiable evidence or registry link and uses pseudo-legal wording.
Claims a physical office in central Tashkent but provides no specific address or contact information for verification.
Promises very low commissions ('Комиссиялар 0,5% дан бошланади') and positions itself as an 'официальный сервис,' a hallmark of scam positioning for trust.
Heavily relies on Telegram for information and communication, a frequent tactic of high-risk/pig-butchering operations.
No external references, news coverage, or third-party verification for alleged legal status or volume of clients, strongly inconsistent with being a long-standing, heavily used service.
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Registration Info
Registrar:Realtime Register B.V.
Registered:2026-04-06
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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