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activeApr 2026United StatesCloudflare, Inc.File a report
National Trade Center
active
National Trade Center claims to offer trading in FX, CFDs, and Cryptocurrencies with leverage up to 1:500 and access to over 200 instruments. They also mention a referral program and crypto-based portfolio building.
Fraudulent brand
Intelligence Profile
National Trade Center is a fraudulent brand operating within the "Velvet Serpent" CFD/Forex cluster, presenting itself as an online trading platform. The entity purports to offer trading services in foreign exchange, contracts for difference, and cryptocurrencies, with advertised leverage ratios as high as 1:500 across a claimed selection of over 200 instruments. National Trade Center promotes a referral program and advertises the opportunity to construct cryptocurrency-based portfolios. The brand operates on a single active domain. This fraudulent entity targets retail investors seeking opportunities in online trading and digital assets.
AI-generated summary
Network
Velvet SerpentCategory
CFD/ForexKnown domains
11 active
Unique IPs
2Top registrar
TLD Registrar Solutions Ltd.Top hosting country
United StatesiiInfrastructure intelligence
Hosting locations
United States1 (100%)
Hosting providers
Cloudflare, Inc.1 (100%)
Domain registrars
TLD Registrar Solutions Ltd.1 (100%)
Nameservers
serena.ns.cloudflare.com1 (100%)
01Domains operated by this brand
DomainStatusFirst seenHosted inProvider
national-trade-center.ioNational Trade Center
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