Is zentrade.me a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site displays multiple classic hallmarks of a high-risk, likely unlicensed crypto investment scam—especially pig-butchering operations. Numerous unverifiable performance, ranking, and affiliation claims appear on a brand-new domain with minimal disclosure.
Why We Think This Is A Scam
Domain created ~4 hours ago but claims established track record, significant performance, and prestigious backing ('Y Combinator W22', 'Ranked #1 over institutional teams')
Claims of AI-driven, quantitative trading 'SMA' with 'delegated order authority'—all hallmarks of fraudulent HNW-targeted pig-butchering language
Promises of verifiable, exchange-based returns ('+14.82%', 'reporting basis: Realized PnL')—high/guaranteed return implication without evidence
References to well-known exchange (Bybit) to imply legitimacy, but no obvious official relationship or authorization; performance/ranking claims reference unverifiable competitions
Backed by 'Y Combinator W22' is extremely improbable for a 4-hour-old domain with no historical reputation available
HNW and fund-targeted, but no legal/registration/company disclosures (no company registry number, no address, no verifiable team)
Pushes 'request access', 'book a call', 'create an account', and Telegram—common funneling tactics in pig-butchering groups
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Registration Info
Registrar:namecheap inc
Registered:2026-09-01
Hosting Info
Provider:Vercel, Inc
Location:US
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