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Trade IncReport
Confirmed ScamThis domain has been verified as part of a fraudulent operation
trade-inc.com
This domain hosts a website for Trade Inc, which claims to provide investment management services including portfolio management, financial planning, and institutional dealing. The site emphasizes their investment philosophy of disciplined diversification and global market access. This domain was identified during a scam broker investigation.
Network
Brand
Category
Money LaunderingStatus
activeFirst detected
May 2026Detection days
5 daysSince first detectedHosting
Cloudflare, Inc.Hosted in
CAVisual Evidence
No screenshots captured yet.
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