SuspiciousRisk 45/100Regulator notice

pancakeswap.finance

Is pancakeswap.finance trustworthy or a scam? We unmask it by cross-referencing threat intelligence, OSINT, metadata and AI, and give you a clear verdict: safe, suspicious or fraudulent.

Independent analysis by desenmascara.meAnalyzed Feb 17, 2026, 01:22 PMFinanceMethodology

Not convinced by the verdict? Request a manual review
Risk Assessment
0/100

Risk score: some warning signs detected

Suspicious

This website shows suspicious signs. Proceed with caution.

Regulatory warningSnapshot · 17 February 2026
Comisión Nacional del Mercado de Valores (Spain)
Flags HTTPS://PANCAKESWAP.FINANCE/ as unauthorised. · 2022-04-25
Official notice ↗

We reproduce this notice as it stood in the regulator’s register when this analysis ran; it is a snapshot, not a live lookup. Regulators update, archive and withdraw their notices, and desenmascara.me is neither the source nor responsible for the notice’s content or its current validity. Check it with the regulator and re-verify this domain before making any decision.

Re-check this domain now

Decision rationale

Analysis methodRegulator notice

This service carries an official regulatory warning in at least one country: Comisión Nacional del Mercado de Valores (Spain) flags HTTPS://PANCAKESWAP.FINANCE/ (alerted 2022-04-25). We report the notice as issued: a high-traffic service can be flagged for operating without authorisation in a specific jurisdiction, which on its own does not make the site fraudulent. Check whether it is authorised in your country before depositing money. This notice is reproduced as it stood in the regulator's register on the date of this analysis: a point-in-time snapshot, not a live lookup. Regulators update, archive and withdraw their notices, and desenmascara.me is neither the source nor responsible for the content or the current validity of the notice. Check the original notice with the regulator and re-verify this domain before making any decision.

Analysis dossier

0checks run on this site

Cross-referenced against 150,000+ analysed domains · 2 findings

One deeper check is still locked: reading the page itself

  • Reading the siteWe downloaded its code and visible contentDone
  • Verified-domain listIs this a site we have already confirmed as legitimate?Clear
  • Global traffic rankingIs it among the million most visited sites?Finding
  • Regulator warningsCNMV, FCA, SEC and other financial supervisorsFinding
Premium analysis

A third party flagged it. What is behind it?

No amount of reading removes an external warning. What the AI can tell you is what this site actually is, how it operates, and what you are risking if you go ahead.

  • What is behind the warningReads the whole site and explains the mechanism: what it promises, what it asks for, how it earns your trust.

The biggest crime on the internet

$20.877billion

lost to online fraud in a single year. The FBI logged one complaint every 31 seconds — and those are only the people who reported it.

FBI · Internet Crime Report 2025

€0.60 per analysis. No account needed: pay and the verdict loads. Credits, not a subscription — no renewal, and a credit is spent only if the AI actually runs.

pancakeswap.financeLive capture
Screenshot of pancakeswap.finance
Google Safe BrowsingNot available

We could not verify this URL with Google Safe Browsing right now (lookup limit reached). This is not a clean result — check it directly on Google Transparency Report.

Verify it yourself on Google Transparency Report
Report #13970Analysis date Feb 17, 2026, 01:22 PMAnalysis time: 11.2s
Do you agree with this result?
Human Layer

When AI is not enough, escalate to Human Layer.

For doubtful cases or important decisions, Desenmascara.me can escalate pancakeswap.finance to a professional human evaluation: context, evidence, external signals and a public human verdict attached to this report.

This is not a bought validation. The verdict can confirm, qualify, or correct the automated analysis.

Turnaround
24h
Output
Public verdict

7 signals unmasked

Analysis findings

Verified technical and public-source evidence for this domain.

Last analyzed
Feb 17, 2026, 01:22 PM

Analysis time: 11.2s

Risk score
45

0 to 100 — the higher, the riskier.

Global traffic rank
#20,789 — Top 100K globally

Based on the Tranco list, a research-grade ranking of the most visited domains on the internet.

Regulatory warning
Comisión Nacional del Mercado de Valores (Spain)

Flags HTTPS://PANCAKESWAP.FINANCE/ as unauthorised • 2022-04-25.

Software
Cloudflare, Vercel
Detected theme
Finance
Analysis historyRe-analyzeCitizen
  • Feb 17, 2026, 01:22 PMOpenSuspicious

Got another suspicious link?

Paste any URL you received by WhatsApp, SMS or email. Same depth, same checks.

Free · results in 10–30 seconds · no signup needed

Next steps

Stay protected

Save the report, preserve the evidence, and share the finding with the right stakeholders.

Share on XShare on WhatsAppShare on Telegram

Community experience

0 reports

Share your experience to help others. Reputation starts neutral and changes with positive or negative reports.

No community reports yet.