Is credoya.com a scam?
Risk: MEDIUM
Website Screenshot
Overview
Credoya shows multiple strong red flags typical of unlicensed offshore CFD/crypto brokers used in pig-butchering scams, including a new domain and various account tiers with VIP invitations. No regulatory disclosures or legitimate company details are present.
Why We Think This Is A Scam
Domain is only about 1 month old, inconsistent with 'Copyright © credoya.com 2021', suggesting fabricated longevity.
No visible regulatory disclosures, licenses, or verifiable company registration numbers, despite offering access to securities, forex, and crypto markets.
Aggressive promotion of multiple account tiers including 'VIP', which is a hallmark upsell mechanic in pig-butchering schemes.
Claims of unlimited access to global financial markets and 250+ assets with no substantiated regulatory framework.
References to AML/KYC in footers but no evidence of verifiable compliance or disclosures, suggesting KYC/AML theater.
Promotes 'senior account managers', 'bonuses', and 'VIP events', all frequently used as tools in relationship-building/pressure tactics.
No actual verifiable address, company registration, or leadership team info, and contact/support info is generic or missing.
Mentions of deposits, withdrawals, and saving accounts but directs users to log in to see methods, obscuring the process—typical of scam brokers.
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Registration Info
Registrar:Hosting Concepts B.V. d/b/a Registrar.eu
Registered:2025-08-05
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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