Scam Detective
Domain

tradesexcel.com

First seen Mar 26, 2026

Suspicious
  • Domain registered 48 days ago
  • No SSL certificate
  • 1 community report from users

Campaign Intelligence

This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...

Part of: Other Robocall Campaign3/27/2026

This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...

Part of: No Subject Provided Robocall Campaign3/28/2026

Details

Registrar
Sav.com, LLC
Registration Date
2/7/2026
First Seen
3/26/2026

Related Domains

Community Reports

I followed an ad for auto investment on FB. I then joined them on their discord channel. However someone impersonating one of the trader contacted me and told me to start signing up and add funds. So I added 5k over 3 days as Robinhood has 5k limit per day. Soon after I deposited 15k, I saw that they also had funded account and I tried to withdraw 5k back so I can invest in there, however this was blocked or is in pending since December. I contacted their online chat but as soon as I told them that i like to withdraw, they stopped responding. I googled and found an address, Stax Capital / StaxCapital.io, 4901 Morena Blvd, Suite 121, San Diego, CA 92117, United States and wrote to them on Dec 23rd. Still no response. The person who impersonated trader, said he is now working on different platform and he has negotiated transfer to new platform, but he will not transfer money back or ask them to do same. new platform is tradesexcel.com @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-po [BBB Scam Type: Investment] [Business: StaxCapital] [Location: GA, USA- 30115]

1 day ago

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