ArbitrageMaven

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ArbitrageMaven presents itself as a sophisticated online trading platform and investment firm operating through the domain arbitragemaven.pro, targeting retail investors with promises of high-yield arbitrage trading opportunities. The brand has been identified as part of a fraudulent network of clone firms that utilize deceptive marketing tactics, fake testimonials, and manipulated trading interfaces to steal client deposits and personal information. ArbitrageMaven operates without proper regulatory authorization and employs aggressive sales tactics to pressure victims into making increasingly larger deposits before ultimately denying withdrawal requests and ceasing all communication.

Fraudulent brand

Intelligence Profile

ArbitrageMaven is a fraudulent entity presenting itself as an online trading platform specializing in arbitrage strategies, operating through the domain arbitragemaven.pro. This brand targets retail investors, promising high returns through sophisticated trading techniques. ArbitrageMaven is part of a network of similarly constructed fraudulent firms that employ deceptive marketing practices, fabricated endorsements, and manipulated trading interfaces to defraud clients. The firm solicits deposits from victims, pressures them into increasing their investments, and ultimately denies withdrawal requests, resulting in financial losses for users. ArbitrageMaven operates without regulatory oversight.

AI-generated summary

Network

Obsidian Talon

iiInfrastructure intelligence

Hosting locations

United States1 (100%)

Hosting providers

Namecheap, Inc.1 (100%)

SSL issuers

C=US, O=Let's Encrypt, CN=R101 (100%)

Nameservers

dns1.namecheaphosting.com1 (100%)

01Domains operated by this brand

DomainStatusFirst seenHosted inProvider