We have detected that anza-trading.com is operating a crypto scam. A legitimate website typically displays the business address, but no such information was found on any of the pages. The language used on multiple pages has been replicated from numerous other scam websites. There are no legitimate reviews about this project that could be verified or found. The website went live with numerous pages still containing incomplete and placeholder material. It does not provide any phone numbers for customer support. The company name under which the website operates isn’t real. A foreign company or individuals own and operate the website. The domain name has been registered for only 47 days at the time of this report. No social media accounts were discovered for this project. The website’s tiered profit guarantee plans are all fake.
Red flags for anza-trading.com
| ❌ No Address Found ❌ No Reviews ❌ No Phone Numbers ❌ Foreign Company ❌ No Social Media | ❌ Copycat Content ❌ Unfinished Website ❌ Fake Business Name ❌ Recently Registered ❌ Fake Profit Guarantee |
Who owns anza-trading.com
Date of registration: November 27, 2023
Expiration: November 27, 2024
First detected: January 13, 2024
Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
Hosted by: Cloudflare.com
Ownership: Unknown
