These fraudulent websites are posing as online trading platforms and investment firms, advertising services such as CFD trading, forex and cryptocurrency trading, copy trading, and portfolio management. They masquerade as professional companies offering access to global financial markets, promising advanced trading tools, automated trading, and high returns on investments. The sites claim to provide secure and regulated environments to attract individuals seeking to trade or invest in stocks, cryptocurrencies, commodities, and indices.
Obsidian Talon is an active network of approximately 1,000 domains, nearly half of which are currently online, engaged in fraudulent schemes related to online trading and investment. The network utilizes at least 200 distinct brand names to present themselves as legitimate platforms offering services such as CFD trading, forex, and cryptocurrency investments. These entities falsely advertise access to global financial markets, advanced trading tools, and high investment returns to attract victims. The infrastructure details for this network are currently unknown. The network's operations are designed to deceive individuals seeking investment opportunities in financial markets.
AI-generated summary
Category
CFD/ForexBrands
1428Domains
Down domains
449Unique IPs
334Detection signals
0Status
activeDate range
Apr 2026 — May 2026TurboTrades claims to be a world-class trading platform offering CFDs on crypto, stocks, and meme coins. They highlight features like copy trading, security, easy withdrawals, and multilingual support.
Tymetradepro claims to be an innovative CFD trading platform offering access to global markets including Forex, cryptocurrencies, commodities, and indices with advanced trading tools and competitive spreads.
Claims to be a CFD trading platform offering trading services on stocks, gold, oil, and indices.
Domains in this network have been flagged by financial regulators across 5 countries.
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Ultimate Logic Trade claims to be an innovative trading platform offering CFD trading on stocks, gold, oil, indices, forex, cryptocurrencies, and other assets with advanced trading tools, real-time analytics, and professional trading features.