TradeBrokersFX.com has been identified as a fraudulent investment platform, falsely offering guaranteed 50% returns within 48 hours. Victims are enticed by promises of high and unrealistic profits, but after depositing funds, they find themselves unable to withdraw their earnings. A user has reported losing approximately $500 to this scam.

OSINT Review

• Domain Information
• Domain: tradebrokersfx.com
• Registered On: December 17, 2021
• Expires On: December 17, 2025
• Last Updated: December 13, 2024
• Status:Client Delete Prohibited

Registrar Information

• Registrar: GoDaddy.com, LLC
• IANA ID: 146
• Phone: 480-624-2505

Registrant Contact

• State: Florida
• Country: United States

Victim’s Report and Transaction Details

A victim reported losing $500 to TradeBrokersFX.com, which promised a 50% return on investment within 48 hours. After depositing funds, the user never received any returns or withdrawals, indicating a clear scam.

Transaction Details

• Bitcoin Address Used in the Scam: bc1qr54m4pllx0nhtgwn5z46faglu35uf6tst83py3

Key Indicators of Fraud

• Unrealistic ROI Promises: The platform guarantees 50% profit within 48 hours, which is an impossible claim in legitimate trading.
• No Transparent Trading Activity: There is no proof of actual investment or trading taking place.
• Restricted Withdrawals: Users can deposit funds but are blocked from withdrawing their money.
• Anonymous Ownership: The registrant information is minimal, preventing identification of those behind the scam.
• Hosting & Recent Domain Updates: Although the domain was registered in 2021, its recent updates indicate it is actively being used for fraudulent activities.

OSINT Findings

Investigations confirm that TradeBrokersFX.com is a fraudulent investment platform, using the false promise of fixed returns to lure in victims. The scam follows a typical Ponzi scheme pattern, where deposits are accepted, but withdrawals are denied, leading to financial losses for investors.

Conclusion

TradeBrokersFX.com has been confirmed as a fraudulent investment website, misleading investors with false claims of guaranteed 50% returns within 48 hours. Victims deposit funds but never receive their promised profits or any withdrawal options. Investors should exercise extreme caution, avoid unrealistic investment schemes, and always verify trading platforms before investing. If you have fallen victim to this scam, report it immediately to prevent further fraud.