- Home
- Domain Check octafx.com
Warning: High-Risk Scam. Stay Away!!
OctaFX Forex Finance advertises trading packages that create the illusion of wealth and deceive unsuspecting investors.
OctaFX Forex Finance, which claims to offer the best retail trading experience, is a big scam.
Have you been scammed by OctaFX.com? Do you seek help in reporting a cyber crime? Our experts are here to help you.
File ComplaintFile Complaint against octafx.com
18 Complaints filed since September 25, 2024
Learn how we process your report.18 Complaints filed since September 25, 2024
21 CONNECTIONS AND UNDISCLOSED RELATIONS
| Domain Name | Connection | Data Point | Detected On | Red Flag |
|---|---|---|---|---|
| cryptinfin.com | Google Tag | GTM-M94SM2 | Aug 23, 2023 | |
| marketedgefx.com | Google Analytics | GTM-M94SM2 | Aug 23, 2023 | Known Scam |
| idnoctafx.org | Registrant | GTM-M94SM2 | Aug 23, 2023 | |
| octa.in | IP Address | GTM-M94SM2 | Aug 23, 2023 | |
| cryptoexchangetrad.com | HotJar | GTM-M94SM2 | Aug 23, 2023 | |
| cryptinfin.com | Google Tag | GTM-M94SM2 | Aug 23, 2023 | |
| octamarketsmx.com | Google Tag | GTM-M94SM2 | Aug 23, 2023 | |
| xenitfx.com | IP Address | GTM-M94SM2 | Aug 23, 2023 | Chinese Scam |
| biznesforex.pl | Google Tag | GTM-M94SM2 | Aug 23, 2023 | |
| massiveopt.com | Google Analytics | GTM-M94SM2 | Aug 23, 2023 | |
| massiveopt.com | Google Analytics | GTM-M94SM2 | Aug 23, 2023 |
Get everything we know about octafx.com in one downloadable PDF document
9 Downloads since September 25, 2024
-
34
Connections
-
21
Technical data
-
18
OSINT data
-
17
Adverse media
-
33
User feedback
octafx.com Due-Diligence Report
What You Get with Expert Website Analysis:
Thorough Investigation: Our experts will dive deep into the website's details, examining its history, ownership, technical infrastructure, and potential risks.
Detailed Report: You’ll receive a comprehensive report with our findings, updated directly on this page and sent to you via email.
Peace of Mind: Ensure you have the most accurate information before making any decisions involving the website.
- IF this is an emergency, please call your local police immediately.
- This transaction fee is non-refundable.
- This report is not intended to serve as legal advice.
- We are not liable for any financial or legal decisions made based on this report.
- We do not assume any legal responsibility for transactions or dealings with the website owners.
Law Enforcement Online Requests
If you are a law enforcement agent who is authorized to gather evidence in connection with an official investigation, you may request this record for free
Law Enforcement Online Request
Warning: Requests for information through this system may be made only by governmental entities authorized to obtain evidence in connection with official legal proceedings pursuant to Title 18, United States Code, Sections 2703 and 2711. Unauthorized requests will be subject to prosecution. By requesting access, you acknowledge you are a government official making a request in official capacity.
21 TECH STACK PROFILE AND AUDIT
Created on - 2011-07-28
Expires on - 2024-07-28
DNS - Cloudflare
Registrar - GoDaddy
Google Analytics Tag - UA-29447587
Same Owner - cryptoexchangetrad.com
Same Owner - cryptinfin.com
Same Owner - cryptinfint.com
Same Owner - marketedgefx.com
Same Owner - octaafrica.net
18 ONLINE SOURCE INTEL DATA ON octafx.com
This site is suspected of censoring negative reviews about it, raising questions about its transparency and impartiality
This Site appears to display risky commercial activities, subject to controversy (dropshipping, forex, crypto, financial investments..)
The owner of the domain name associated with the site is hidden in the whois database.
The domain name associated with this website is relatively new.
The domain name has less than a year to expire, and thus seems to have a short life expectancy.
This site appears to display risky commercial activities, subject to controversy (dropshipping, forex, crypto, financial investments..)
This site appears to display risky commercial activities, subject to controversy (dropshipping, forex, crypto, financial investments..)
This site appears to display risky commercial activities, subject to controversy (dropshipping, forex, crypto, financial investments..)
This site appears to display risky commercial activities, subject to controversy (dropshipping, forex, crypto, financial investments..)
This site appears to display risky commercial activities, subject to controversy (dropshipping, forex, crypto, financial investments..) 17 ADVERSE MEDIA AND RED FLAGS
- 1
- https://indianexpress.com/article/cities/mumbai/...
- 22/04/2024
- Adverse Media
- 2
- https://www.quora.com/Is-OctaFX-a-scam
- 14/04/2024
- Review
- 3
- https://timesofindia.indiatimes.com/city/mumbai/...
- 21/04/2024
- Legal
- 4
- https://www.thehindubusinessline.com/news/ed-attaches-assets-worth-3475...
- 20/04/2024
- Adverse Media
- 5
- https://www.wikifx.com/en/dealer/8426481202....
- 20/06/2024
- Review
- 6
- https://www.reddit.com/r/Brunei/...
- 08/06/2022
- Other
Critical media file octafx.com
USER FEEDBACK ON octafx.com
Other Blacklisted websites similar to octafx.com .
Exercise extreme caution when dealing with these websites. It's best to avoid these scams entirely
WEBSITE AUDITS
Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.
RECENT AUDITSINVESTIGATIONS
Uncover hidden digital threats and secure your assets with our expert cyber investigation services.
RECENT CASESTHREAT ALERTS
Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.
THREAT ALERTSLATEST NEWS
Your trusted source for breaking news and insights on cybercrime and digital security trends.
LATEST NEWS
by: Raghav N.
I am withdrawal request submitted but not approved octafx team so withdrawal process is very very delay so this platform is problems
by: Victor M.
Last week I checked my history of trades. I found -50dollars for a deal didnt close it or open it. The deal was buy at 2017 and we all know that on 28.11.2023 gold didnt touch 1966. So in my...
by: Mei Lin T.
My fund withdrawal is declined so many times. Octafx keep asking me to choose Visa as a withdrawal method. But as attached screen, visa button is disable in the withdrawal page, very disappointing...
by: Farhan Qureshi
This app is very bad . There's always a problem in login or withdrawal... When I change my password or restore my password. there shows " your new password has been sent to you by email but didn't receive any...
by: Dimitri Volkov
OCTA is going from bad to worth. I have deposited 1000 USD. My earnings over a couple of weeks are around 268 USD. I requested a withdrawal, and received a message stating that my withdrawal was declined, because their compliance...
by: Rohan Sharma
now octafx is become a fraud company in terms of trade and win gifts. my partner claimed his trade and win lots to purchase a amazon coupon but there is no mail come from octafx side and today again he...
by: Dev
This site appears to display risky commercial activities, subject to controversy (dropshipping, forex, crypto, financial investments..)
Pros
Cons
by: Dev
test
Pros
No replies yet
Loading new replies...
Administrator
Join the full discussion at the CyberCriminal.com Community →