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tradecentrum.com
tradecentrum.com
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Tech data
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1.8
Trust Score
LOW
Trust Index
tradecentrum.com
For Law Enforcement
Have you been scammed by tradecentrum.com? Do you seek help in reporting a cyber crime? Our experts are here to help you.
1 Complaint filed since 2025-04-18
Connections
Explore all connections and hidden relationships between tradecentrum.com and other domains and websites, uncovering the common link that ties these web properties together.
15
| Domain Name | Connection | Data Point | Detected | Red Flag |
|---|---|---|---|---|
| goldenbrokers.my | Google Tag | GTM-5HRF59N | May 2024 | High Risk |
| wonderinterest.com | Google Analytics | UA-53922642 | Jul 2023 | |
| gulfsupport.ph | Google Analytics | UA-53922642 | Jan 2025 | |
| gulftraders.com | Google Analytics | UA-53922642 | Jan 2025 | |
| oziotrader.com | Google Analytics | UA-53922642 | Sep 2024 | |
| goldentraders.my | Google Analytics | UA-53922642 | Jan 2025 | |
| gulfbrokers.com | Google Analytics | UA-53922642 | Jun 2024 | |
| gulfbrokersplatinum.com | Google Analytics | UA-53922642 | Jan 2025 | |
| gulfbrokers.ae | Google Analytics | UA-53922642 | Jun 2023 | |
| alpho.com | Google Analytics | UA-53922642 | Jul 2023 | |
| gulfbrokersplatinium.com | Google Analytics | UA-53922642 | Sep 2024 | |
| goldenbrokers.my | Google Analytics | UA-53922642 | Jun 2024 | |
| gulfbrokerspro.ae | Google Analytics | UA-53922642 | Jan 2025 | |
| axilacademy.sk | Google Analytics | UA-53922642 | Jan 2025 | |
| goldentrader.co.uk | Google Analytics | UA-53922642 | Jan 2025 |
Data Points
Key data points, technology stack, infrastructure details, contact information, and identities revealed.
13
Created on : 2010-01-13
Expires on : 2026-01-13
Host : Amazon.com
Email : [email protected]
Street Address : 46 Ayiou Athanasiou Ayios Athanasios Interlink Hermes Plaza
State : Ayios Athanasios
City : Limassol
Country : Cyprus
Phone : +357 2503 0576
Name Server : ns09.domaincontrol.com
OSINT Data
Online source intel on tradecentrum.com, covering censored info, compliance risk analysis, and licensing details.
6
Red Flags
Insights on key red flags, adverse reports, and negative reviews.
3
wikifx
Warning, Stay Away
forexbrokerz
Review
select-broker.net
Review
Photos
Images and screenshots of key information, web pages, and data for archival purposes.
Add Reviews
by: Sarah Wilson
I regret trusting toptrader.eu. They took my money and gave me nothing in return.
by: Daniel Moore
I invested over $5,000 in TradeCentrum.com, believing it was a legitimate trading platform. Within days, my balance dropped mysteriously, and when I tried to withdraw, I was blocked. Customer support ignored all my emails, leaving me financially and emotionally devastated....
Cons
- Financial & Emotional Distress
- Unexplained Balance Reduction
by: Matthew Anderson
I fell for TradeCentrum.com’s flashy advertisements and fake testimonials, depositing $6,500 in hopes of making a profit. Instead, I watched my funds disappear with no explanation. Customer support refused to help, and I later found out they have serious compliance...
Cons
- False advertising
- Scam trading platform
by: Sophia Thomas
I wish I had read the warnings before investing $13,500 into TradeCentrum.com. The platform is unlicensed, unregulated, and a complete fraud. My withdrawal requests were denied, and I was left with nothing but frustration and regret. Stay away if you...
Cons
- Total financial loss
- Impossible withdrawals
- Painful betrayal
by: Ava Harris
I invested in TradeCentrum.com thinking it was legit, but my funds disappeared overnight. Customer support is completely unresponsive, and I can't withdraw my money. This site is a total scam.
Cons
- No customer support response
- Deceptive and untrustworthy platform
- Withdrawals completely blocked
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