Is v-trade.sbs a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Multiple substantial red flags indicate a high probability of a crypto scam operation masquerading as a no-KYC exchange. The site uses demonstrably false establishment claims, unverifiable 'trusted' endorsements, and is only one month old.
Why We Think This Is A Scam
Claims 'Secure & Trusted by Binance' without any evidence, and Binance does not endorse external DEXs.
Copyright 2015-2026 despite domain being registered one month ago.
No-KYC promise is a hallmark of unregulated and high-risk exchanges, often used to attract illicit or unwary participants.
No verifiable company, address, or legal entity information is provided.
Offers implausibly high asset reserves (e.g., 25,606 ETH) and high transaction limits (up to 41 BTC) for a brand-new site.
Uses a privacy- or bulletproof-style registrar (Global Domain Group LLC) associated with high-risk domains.
Misleading claims of 'automatic processing,' 'instant exchange,' and 'no data collection'—all common in scam swap sites.
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Registration Info
Registrar:Global Domain Group LLC
Registered:2026-02-17
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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