Ace Optimal Trades

active

Ace Optimal Trades presents itself as an online trading platform offering forex, cryptocurrency, and CFD trading services through the domain aceoptimaltrades.live. The entity has been identified as part of a fraudulent network operating multiple clone broker firms that target retail investors through aggressive marketing campaigns and false profit guarantees. Ace Optimal Trades operates without proper regulatory authorization and employs deceptive practices including manipulated trading platforms, withdrawal restrictions, and fabricated testimonials to defraud clients of their deposits.

Fraudulent brand

Intelligence Profile

Ace Optimal Trades is a fraudulent online trading platform presenting itself as a provider of forex, cryptocurrency, and CFD trading services via the domain aceoptimaltrades.live. This entity is part of a larger network of interconnected fraudulent brokerages that target retail investors. Ace Optimal Trades claims to offer a sophisticated trading experience but operates without regulatory oversight, employing deceptive tactics to defraud users. These tactics include manipulating the trading platform, unjustly restricting withdrawals, and using fabricated testimonials to lure in victims and misappropriate their deposits. The operation currently utilizes a single active domain to conduct its fraudulent activities.

AI-generated summary

Network

Obsidian Talon

iiInfrastructure intelligence

Hosting locations

United States1 (100%)

Hosting providers

Trellian Pty. Limited1 (100%)

SSL issuers

C=US, O=Let's Encrypt, CN=E81 (100%)

Nameservers

ns2.abovedomains.com1 (100%)

01Domains operated by this brand

DomainStatusFirst seenHosted inProvider