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Forensic intelligence platform identifying and exposing networks of linked fraudulent broker platforms through infrastructure correlation and content analysis.

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Velvet Mirage — Scam Network | ScamDOX

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Velvet Mirage

CFD/Forex

A network of fraudulent trading platforms disguised behind unrelated consumer-facing domain names. These sites present identical tiered account structures promising escalating leverage and risk-free trading periods to lure deposits.

Brands in this network (1)

Olla Trade

active

Olla Trade claims to be an online trading platform offering seamless, secure, and smart trading services across multiple markets including Forex, CFDs on metals, stocks, indices, and energies. It promotes itself as a versatile platform with fast execution, tight spreads, and multi-device accessibility.

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Regulatory Warnings

1domain warned by 1 authority

Domains (18)

DomainBrandStatusFirst seen