Veiled Raptor — Scam Network | ScamDOX

Veiled Raptor

CFD/Forex

These fraudulent websites are posing as online trading platforms and CFD brokers, pretending to offer services such as forex trading, cryptocurrency trading, commodities, indices, and ETFs. They advertise features like advanced trading tools, copy trading, and automated trading to attract potential investors. The sites masquerade as legitimate financial service providers to lure users into depositing funds.

Intelligence Profile

The "Veiled Raptor" cluster encompasses a network of fraudulent websites operating as purported online trading platforms and CFD brokers. These entities falsely present themselves as legitimate providers of financial services, offering access to markets including forex, cryptocurrencies, commodities, indices, and ETFs. The websites promote features such as sophisticated trading tools, copy trading functionality, and automated trading systems to entice users into depositing funds. Currently, the network consists of two active domains operating under a single brand, "Active Trades". This network aims to deceive individuals into investing in a fraudulent scheme.

AI-generated summary

Infrastructure intelligence

Hosting locations

Netherlands1 (50%)

Hosting providers

RTM Networks B.V.1 (50%)

SSL issuers

C=US, O=Let's Encrypt, CN=R131 (50%)

Nameservers

ns2f.tela-host.com1 (50%)

Brands in this network (1)

Active Trades

active

Active Trades claims to be a CFD and forex trading platform offering trading services across multiple asset classes including cryptocurrencies, forex, stocks, commodities, and indices with advanced trading tools and competitive spreads.

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