Is turbledger.live a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Turbledger shows multiple substantial red flags consistent with likely pig-butchering or crypto-investment scam patterns, including a brand-new domain and sweeping unsubstantiated investment claims. No regulatory information, extremely new registration, and aggressive signup funnel compound risk.
Similar Sites Detected
This site shares a visual template with 5 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered only 13 hours ago, yet claims extensive global market access and traction ('70+ 利用可能な通貨 4,200').
No visible company registry number, licensing or required regulatory disclosure, despite offering crypto, FX, and global investment services ('暗号資産、FX、世界各地の資産に一つのプラットフォーム').
Claims of unique AI-powered trading and analytics platform ('AI分析で市場の判断を整える取引環境'), a common pig-butchering persuasion tactic.
Rapid aggressive data collection—every sign-up and funnel element immediately requests full personal details (first/last name, email, phone, fax).
Use of payment brand logos (Visa, Mastercard, PayPal) with no verifiable integration or evidence of legitimacy.
Generic partner references ('partner 1 | partner 2 | partner 3'); no actual, identifiable third parties cited.
No verifiable address, phone number, company entity, or legal transparency; circular legal references (Privacy Policy/Terms) with no links provided.
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Registration Info
Registrar:Dynadot Inc
Registered:2026-10-14
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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