Trafg Law

active

Trafg Law presents itself as a legitimate trading platform and investment broker operating through the domain trafglaw.com, targeting retail investors with promises of high returns and professional financial services. The entity has been identified as part of a fraudulent network of clone firms that operate sophisticated investment scams, using deceptive marketing tactics and fake credentials to steal funds from unsuspecting clients. Trafg Law employs typical scam broker tactics including manipulated trading platforms, withdrawal restrictions, and aggressive sales pressure to maximize financial losses for victims.

Fraudulent brand

Intelligence Profile

Trafg Law is an actively operating fraudulent entity presenting itself as a legitimate online trading platform and investment broker. This fraudulent operation targets retail investors, promising substantial returns through professional financial services offered via its website, trafglaw.com. Trafg Law is associated with a larger network of deceptive clone firms involved in investment scams, employing manipulative trading platforms and imposing illegitimate withdrawal restrictions. These tactics are designed to exert pressure on clients, ultimately defrauding them of their funds. The operation is tracked as a component of the "Gilded Serpent" fraud cluster.

AI-generated summary

Network

Gilded Serpent

iiInfrastructure intelligence

Hosting locations

Finland1 (100%)

Hosting providers

Hetzner Online GmbH1 (100%)

Nameservers

ns2.dyna-ns.net1 (100%)

ns1.dyna-ns.net1 (100%)

ASN distribution

01Domains operated by this brand

DomainStatusFirst seenHosted inProvider