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ScamDOX|Forensic intelligence

ScamDOX identifies linked scam networks through content and infrastructure analysis. This is an independent research project — not legal or financial advice.

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Venom Chimera — Scam Network | ScamDOX

NETWORKS/Venom Chimera

Venom Chimera

Mixed/Other

A network of fraudulent websites posing as online forex brokers and multi-asset trading platforms. These sites advertise services such as CFD trading on forex, cryptocurrencies, stocks, commodities, indices, and ETFs, as well as features like automated trading, copy trading, advanced trading tools, and portfolio management. They masquerade as regulated and professional firms to lure users into opening accounts and depositing funds.

Category

Mixed/Other

Brands

1

Domains

2

Status

active

Brands in this network

Trade Wave Investment

Claims to be a trading platform offering services for stocks, gold, oil, and indices trading and investment.

Domains (2)

DomainBrandStatusFirst seen

trademarketswavefx.comTrading on Stocks, Gold, Oil, Indices | Trade Markets Wave Fx

Trade Wave InvestmentunknownApr 2026

tradewaveinvestment.comTrade Wave Investment | CFD Trading — Trading on Stocks ...

Trade Wave InvestmentunknownApr 2026

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