Is trustfirm-exchange.io a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
The page demonstrates multiple high-risk pig-butchering scam indicators, including unverifiable licensing claims, fabricated user base, and recent domain registration. Hosting in Russia and reliance on Telegram for communication further elevate the 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 registered only 1 day ago claiming long-standing operation ('Copyright © 2023–2026', 'Минглаб доимий мижозлар')
Claims to hold an official license ('НАПП лицензияси CS #00093') without verifiable company or regulatory details
Promises vast user base ('Минглаб доимий мижозлар') and high trust ('Бизга минглаб мижозлар ишонади') without evidence
No company registration number, verifiable address, or phone—physical office claim cannot be checked
Heavy reliance on Telegram for support and client interaction ('Menejer Telegram', direct links to t.me), a common channel for pig-butchering
Hosted with AEZA GROUP Ltd in Russia, which is associated with high-abuse/low-reputation infrastructure
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Registration Info
Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com
Registered:2026-04-02
Hosting Info
Provider:AEZA GROUP Ltd
Location:RU
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