Is trustfirm-exchange.com a scam?
Risk: MEDIUM
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Overview
The site presents itself as a licensed crypto exchange with a physical presence and claims of thousands of regular clients after only 26 days since creation. There are multiple hallmark red flags, including unverifiable license claims, highly inflated client numbers, and reliance on Telegram for customer interaction.
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 registered only 26 days ago yet claims 'thousands of regular clients,' a disproportionate claim for such a new site.
Claims to have an official office and a 'НАПП license CS #00093' but provides no means to verify this license or company details.
Customer interaction and rates are exclusively through Telegram, a common tactic in pig-butchering and high-risk exchange scams.
Claims of 'official' or 'licensed' status in a high-risk country (Uzbekistan) with no way to verify registration.
Provides testimonial claims ('thousands of regular clients', 'authentic reviews after exchange') with no verifiable evidence or user feedback.
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Registration Info
Registrar:Realtime Register B.V.
Registered:2026-02-16
Hosting Info
Provider:Unified Layer
Location:US
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