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activeApr 2026GBHostingerFile a report
East Bay Trading
active
East Bay Trading claims to be one of China's leading investment managers and stockbrokers, operating from Shenzhen with over 100 employees and providing brokerage services to private, corporate and institutional clients globally.
Fraudulent brand
Intelligence Profile
East Bay Trading purports to be a leading Chinese investment manager and stockbroker based in Shenzhen. The entity claims to employ over 100 individuals and offers brokerage services to a global clientele, including private, corporate, and institutional investors. This fraudulent operation, part of the Marble Wolf investment fund cluster, utilizes a single active domain to promote its false claims. East Bay Trading solicits investments under the guise of legitimate financial services, potentially defrauding individuals and organizations.
AI-generated summary
Network
Marble WolfCategory
Investment FundKnown domains
11 active
Unique IPs
1Top registrar
NameSilo, LLCTop hosting country
GBiiInfrastructure intelligence
Hosting locations
GB1 (100%)
Hosting providers
Hostinger1 (100%)
Domain registrars
NameSilo, LLC1 (100%)
SSL issuers
C=US, O=Let's Encrypt, CN=R131 (100%)
Nameservers
01Domains operated by this brand
DomainStatusFirst seenHosted inProvider
eastbaytrading.comEast Bay Trading
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