Is ex-tradeone.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page demonstrates multiple high-risk indicators typical of crypto pig-butchering scams, including brand impersonation, unverifiable licensing claims, new domain, and hosting in a high-abuse country. The likelihood of a scam is extremely high given the observed signals.
Why We Think This Is A Scam
Domain registered less than a week ago, despite claiming copyright since 2008.
Hosted with Tilda Publishing JSC in Russia—a high-abuse country for scam hosting.
Brand impersonation: uses Exness name, logo, and copyright while not hosted on official exness.com infrastructure.
Links to external tracking domain (one.exnesstrack.net), which does not match official Exness web properties.
Claims of licensure by multiple regulators ("FSA", "CBCS") without verifiable company registry or links to regulators.
Heavy use of licensing, reputation, and fake user testimonials/trust signals that cannot be independently verified.
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Registration Info
Registrar:101domain GRS Limited
Registered:2025-11-04
Hosting Info
Provider:Tilda Publishing JSC
Location:RU
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