TradingBiz

active

TradingBiz presents itself as an online trading platform and investment broker operating through the domain tradingbiz.net, offering forex, cryptocurrency, and CFD trading services to retail investors. The brand has been identified as part of a fraudulent network of clone firms that operate sophisticated investment scams targeting unsuspecting traders. TradingBiz employs deceptive marketing tactics and fake testimonials to lure victims into depositing funds, which are subsequently stolen rather than invested in legitimate trading activities.

Fraudulent brand

Intelligence Profile

TradingBiz is an active fraudulent brand presenting itself as an online trading platform offering services in forex, cryptocurrency, and CFD trading via the domain tradingbiz.net. This entity is part of a network of interconnected fraudulent investment schemes that steal funds from retail investors. TradingBiz utilizes deceptive marketing practices, including fabricated testimonials, to attract victims. The operational scope of TradingBiz currently encompasses a single domain. Victims are deceived into depositing funds under the false pretense of investment opportunities.

AI-generated summary

Network

Obsidian Talon

iiInfrastructure intelligence

Hosting locations

Netherlands1 (100%)

Hosting providers

Namecheap, Inc.1 (100%)

Domain registrars

NAMECHEAP INC1 (100%)

SSL issuers

C=GB, ST=Greater Manchester, L=Salford, O=Sectigo Limited, CN=Sectigo RSA Domain Validation Secure Server CA1 (100%)

01Domains operated by this brand

DomainStatusFirst seenHosted inProvider