The Trading Flow

active

The Trading Flow operates as a fraudulent online trading platform that presents itself as a legitimate forex and CFD broker while functioning as part of an extensive network of clone investment firms designed to defraud retail traders. The company utilizes the domain thetradingflow.com to solicit deposits from unsuspecting investors through aggressive marketing tactics and false promises of high returns, but systematically refuses withdrawal requests and manipulates trading conditions to ensure client losses. This scam broker has been identified as employing typical fraudulent practices including fake regulatory claims, manipulated trading software, and coordinated efforts with other clone sites to maximize financial damage to victims.

Fraudulent brand

Intelligence Profile

The Trading Flow is an active fraudulent brand operating a deceptive online trading platform via the domain thetradingflow.com. This entity purports to be a legitimate forex and CFD broker, but in reality, it functions as a clone investment firm within a larger network designed to defraud retail traders. The organization solicits deposits through aggressive marketing and promises of high returns, subsequently denying withdrawal requests and manipulating trading conditions to generate losses for clients. The Trading Flow falsely claims regulatory compliance and employs manipulated trading software, indicative of coordinated fraudulent activity with associated clone sites.

AI-generated summary

Network

Obsidian Talon

iiInfrastructure intelligence

Hosting locations

Netherlands1 (100%)

Hosting providers

Namecheap, Inc.1 (100%)

SSL issuers

C=GB, O=Sectigo Limited, CN=Sectigo Public Server Authentication CA DV R361 (100%)

Nameservers

dns2.namecheaphosting.com1 (100%)

01Domains operated by this brand

DomainStatusFirst seenHosted inProvider