Is zorven-fundholm.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Zorven Fundholm displays multiple hallmark crypto scam indicators: fake user metrics, generic AI trading promises, and a brand-new, anonymously hosted website using an offshore provider. Substantial evidence points to a pig-butchering scheme.
Similar Sites Detected
This site shares a visual template with 4 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Brand new domain (registered ~7 hours ago) despite claims of 34 million verified users and $400m trading volume.
Hosted by Offshore Racks S.A. in Panama, a high-abuse/anonymous hosting jurisdiction commonly used for scams.
Claims of 'advanced AI technology' and 'innovative crypto trading platform'—classic pig-butchering buzzwords.
No verifiable company details, registry number, legal business address, or regulatory info; Terms and Privacy Policy mentions are circular or dead (not linked).
Claims of 34 million verified users and operation in 98+ countries are wildly implausible given domain age.
Pressure to sign up immediately with personal information and direct calls to action.
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Registration Info
Registrar:NETIM SAS
Registered:2026-05-21
Hosting Info
Provider:Offshore Racks S.A
Location:PA
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