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activeApr 2026United StatesNamecheap, Inc.File a report
TRADECURRENCY
active
TRADECURRENCY claims to be a UK-registered company offering trust asset management and profitable trading based on foreign exchange and Bitcoin exchanges since 2019, promising high daily profits through cryptocurrency trading.
Fraudulent brand
Intelligence Profile
TRADECURRENCY is a fraudulent brand presenting itself as a UK-registered investment firm specializing in trust asset management and cryptocurrency trading. The entity claims to have been founded in 2019, offering high daily profits through foreign exchange and Bitcoin markets. The operation is currently active, utilizing a single domain. TRADECURRENCY is categorized within the Obsidian Talon cluster, which focuses on contract for difference (CFD) and Forex scams. This fraudulent entity targets individuals seeking investment opportunities, promising unrealistic returns.
AI-generated summary
Network
Obsidian TalonCategory
CFD/ForexKnown domains
11 active
Unique IPs
1Top hosting country
United StatesiiInfrastructure intelligence
Hosting locations
United States1 (100%)
Hosting providers
Namecheap, Inc.1 (100%)
Nameservers
dns2.namecheaphosting.com1 (100%)
dns1.namecheaphosting.com1 (100%)
ASN distribution
01Domains operated by this brand
DomainStatusFirst seenHosted inProvider
tradecurrency.appRules & Agreements - tradecurrency.app
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