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Confirmed ScamThis domain has been verified as part of a fraudulent operation
northernglobaltrading.com
This domain hosts a website for Northern Global Trading Limited, which presents itself as a supply chain management and apparel sourcing company. The site claims the company was founded in late 2020 and has grown into a global sourcing partner with virtual offices worldwide. However, this domain was identified during a scam broker investigation, suggesting potential fraudulent activity despite the legitimate-appearing business description.
Network
Category
Money LaunderingStatus
activeFirst detected
May 2026Detection days
5 daysSince first detectedHosting
IP Vendetta IncHosted in
SCVisual Evidence
No screenshots captured yet.
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