Midnight Jackal

Intelligence Profile

The Midnight Jackal network encompasses a cluster of fraudulent websites operating as purported online trading platforms and multi-asset brokers. These entities falsely present themselves as legitimate providers of financial services, offering access to forex, CFDs, stocks, options, futures, commodities, and cryptocurrencies. The network promotes features such as professional asset management, market analysis, trading education, and NFT airdrops to attract users. Currently, the network consists of five brands across five domains, with three domains actively engaged in these deceptive practices. The network's infrastructure lacks unique IP addresses, suggesting a highly interconnected operational structure.

AI-generated summary

Infrastructure intelligence

Hosting locations

United States4 (80%)

Hosting providers

Cloudflare, Inc.3 (60%)

Hostinger International Limited1 (20%)

Domain registrars

COSMOTOWN, INC.2 (40%)

Brands in this network (5)

Bitgain Options

active

Bitgain Options operates as a fraudulent binary options and CFD trading platform through the domain bitgainoptions.com, targeting retail investors with promises of high-return trading opportunities. The brand has been identified as part of an extensive network of clone broker scams that utilize sophisticated marketing tactics to defraud clients of their deposits. Bitgain Options employs typical scam broker practices including manipulated trading platforms, withdrawal restrictions, and aggressive sales tactics to extract maximum funds from victims before ceasing operations.

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Bullfxfinancetrades

active

Claims to be an online trading platform offering forex, CFD, stocks, cryptocurrencies, and investment plans with promised daily returns ranging from 5% to 37%.

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Bullish Beta

active

Bullish Beta claims to be an investment platform offering trading services across stocks, options, futures, cryptocurrencies, and CFDs with various investment plans promising high daily returns.