Is tvrholding.trade a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site shows multiple strong pig-butchering red flags, including being brand-new, hosted on low-reputation infrastructure, and making vague asset management claims with no verifiable regulatory details. There are pseudo-professional signals and multiple contact methods meant to build trust, but no licensing or transparent company details.
Why We Think This Is A Scam
Domain registered only 6 days ago, but site claims to offer a 'full range of asset management services' ("Полный спектр услуг по управлению активами").
Hosted with Hooray Solutions Corp. (NL), a provider commonly used in high-risk/fraudulent setups.
No evidence of regulatory info, company registration, or legal disclosures despite promoting financial and asset management services.
Vague claims of 'lightning-fast trade execution' and 'leading technologies' with no detail on activity, team, or platform provenance.
Contact methods include Telegram/generic chat and unverifiable phone/email, consistent with pig-butchering infrastructure.
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Registration Info
Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com
Registered:2026-06-29
Hosting Info
Provider:Hooray Solutions Corp.
Location:NL
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