A massive network of fraudulent CFD and forex trading platforms operating under hundreds of disposable brand names through a shared white-label website template. All sites present identical platform features, account structures, and trading interfaces while posing as independent brokers to target retail investors globally.
Category
CFD/ForexBrands
233Domains
Down domains
62Unique IPs
3Detection signals
0Status
activeDate range
Apr 2026 — May 2026Swift Trades claims to be a global leader in online trading, offering access to over 3 million financial products including forex, stocks, cryptocurrencies, metals, and commodities with competitive spreads and leverage up to 1:200.
SwiftEdgeMrkt claims to be a global leader in online trading, offering access to over 3 million financial products including forex, stocks, cryptocurrencies, metals, and commodities with competitive spreads and leverage up to 1:200.
This domain operates a trading platform that presents itself as a regulated broker offering CFD and forex trading services across multiple asset classes. The site promotes features like zero commission trading, tight spreads, and claims to serve over 480,000 traders, though it was identified in a scam broker investigation.
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