Is affinitytrades.com a scam?
Risk: MEDIUM
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Overview
Affinity Trades shows multiple substantial red flags typical of unlicensed crypto investment scams, including unclear registration, aggressive chat channels, and pseudo-regulatory language. The lack of verifiable licensing, ambiguous company info, and offshore hosting further elevate risk.
Why We Think This Is A Scam
No verifiable company registration or regulatory disclosures provided.
Claims of KYC/AML policies without actual regulator identified, a hallmark of scam sites creating an appearance of legitimacy.
Aggressive use of WhatsApp, Telegram, and generic chat services to funnel users off-platform—common in pig-butchering operations.
Generic, copy-paste incentives (e.g., 'No Deposit/Withdrawal Charges', 'NEGATIVE BALANCE PROTECTION') with no independent verification.
Hosted in a high-abuse hosting location (Vultr Holdings LLC, IN), typical of sites aiming to evade enforcement.
Imitation of regulated broker features (MetaTrader 5, IB Program, Copy Trading), but no license or regulatory body cited anywhere.
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Registration Info
Registrar:—
Registered:—
Hosting Info
Provider:Vultr Holdings LLC
Location:IN
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