catradecapital.com | thedarknight

Alerted on Friday 7 April 2023. Being Reviewed by Glyn MacLean.

Status is REVIEWED - HIGH RISK. Comment: MULTIPLE REPORTS OF FRAUD.

Details to follow. WEBSITE CONTACT: CALL BACK NUMBER +16474771657 SUPPORT EMAIL: Support@catradecapital.com PROMOTED ENTITY: CA TRADE CAPITAL LLC URL: https://www.catradecapital.com/

REVIEWS: What others say.

SCAM WATCHER: NEGATIVE REVIEW https://scamwatcher.org/CA-Trade-Capital-review/ DIGITAL TRUST RATING: NEGATIVE REVIEW 5% TRUST https://www.scamdoc.com/view/959160 FOREX BROKERZ: NEGATIVE REVIEW - UNREGULATED / OFFSHORE https://www.forexbrokerz.com/brokers/catradecapital-review PERSONAL REVIEWS: NEGATIVE REVIEW - UNREGULATED https://www.personal-reviews.com/2022/02/catradecapital-review-catradecapital-com-scam/ THE FOREX REVIEW: NEGATIVE REVIEW - UNREGULATED / OFFSHORE https://theforexreview.com/2022/07/01/catradecapital-com-review/ TRUST PILOT: Authentic client reviews are NEGATIVE, and mixed with FAKE CLIENT REVIEWS with 5-Star ratings by agents of the platform to mitigate the negative reviews. Note the sequence. Extremely negative review, then extremely positive review, https://www.trustpilot.com/review/catradecapital.com SCAM WATCHER: NEGATIVE REVIEW - UNLICENSED / UNREGULATED / OFFERS ARE TOO GOOD TO BE TRUE. https://scamwatcher.org/Catradecapital-review/

CYBER TRACK AND TRACE

https://who.is/whois/catradecapital.com

DNS servers are privacy protected and out of ICELAND. Address Kalkofnsvegur 2

City Reykjavik

State / Province Capital Region

Postal Code 101

Country IS

Phone +354.4212434

Email

USING CLOUDFARE for DDoS ATTACK PREVENTION

alla.ns.cloudflare.com 172.64.32.62

rudy.ns.cloudflare.com 173.245.59.229

Domain Name bought from NAMECHEAP.COM

Expires On 2023-05-27

Registered On 2022-05-27

Updated On 0001-01-01

USING GOOGLE FOR MAIL EXCHANGE CLOUDFARE RUBY PROVIDES CID PII

PING

PING catradecapital.com (104.21.59.142) 56(84) bytes of data. 64 bytes from 104.21.59.142: icmp_seq=1 ttl=51 time=1.62 ms 64 bytes from 104.21.59.142: icmp_seq=2 ttl=51 time=1.61 ms 64 bytes from 104.21.59.142: icmp_seq=3 ttl=51 time=1.48 ms 64 bytes from 104.21.59.142: icmp_seq=4 ttl=51 time=1.51 ms 64 bytes from 104.21.59.142: icmp_seq=5 ttl=51 time=4.49 ms --- catradecapital.com ping statistics --- 5 packets transmitted, 5 received, 0% packet loss, time 4005ms rtt min/avg/max/mdev = 1.485/2.149/4.497/1.175 ms

TRACE ROUTE

traceroute to catradecapital.com (172.67.179.73), 30 hops max, 60 byte packets 1 ip-10-0-0-14.ec2.internal (10.0.0.14) 0.808 ms 0.805 ms 0.854 ms 2 216.182.226.52 (216.182.226.52) 12.488 ms 216.182.231.40 (216.182.231.40) 19.828 ms 216.182.229.166 (216.182.229.166) 7.807 ms 3 100.66.12.68 (100.66.12.68) 7.655 ms 100.65.123.128 (100.65.123.128) 9.166 ms 9.102 ms 4 100.66.39.30 (100.66.39.30) 38.303 ms 100.66.11.106 (100.66.11.106) 20.099 ms 100.66.15.14 (100.66.15.14) 18.062 ms 5 241.0.4.221 (241.0.4.221) 1.364 ms 241.0.4.219 (241.0.4.219) 1.327 ms 241.0.4.212 (241.0.4.212) 1.342 ms 6 241.0.4.213 (241.0.4.213) 1.350 ms 240.0.40.18 (240.0.40.18) 0.647 ms 240.0.40.27 (240.0.40.27) 0.720 ms 7 240.0.40.26 (240.0.40.26) 0.677 ms 240.0.40.21 (240.0.40.21) 0.793 ms 240.0.40.18 (240.0.40.18) 0.906 ms 8 240.0.40.22 (240.0.40.22) 0.861 ms 242.0.171.129 (242.0.171.129) 0.936 ms 240.0.40.30 (240.0.40.30) 0.818 ms 9 52.93.28.173 (52.93.28.173) 1.346 ms 1.311 ms 52.93.28.193 (52.93.28.193) 1.433 ms 10 100.100.4.76 (100.100.4.76) 1.394 ms 52.93.28.197 (52.93.28.197) 2.353 ms 100.100.34.44 (100.100.34.44) 8.084 ms 11 100.100.34.32 (100.100.34.32) 8.035 ms 99.83.90.51 (99.83.90.51) 5.838 ms 100.100.34.38 (100.100.34.38) 7.400 ms 12 172.70.132.4 (172.70.132.4) 1.851 ms 99.83.116.95 (99.83.116.95) 2.162 ms 172.71.220.5 (172.71.220.5) 10.717 ms 13 172.70.36.5 (172.70.36.5) 2.332 ms 172.67.179.73 (172.67.179.73) 1.571 ms 1.607 ms

WEBSITE ETHICAL HACK:

SOURCE CODE for PUBLICLY AVAILABLE WEB DATA: NB: THIS CODE IS IN THE PUBLIC DOMAIN AND SHARED IN THE PUBLIC INTEREST AS A SNAPSHOT OF A WEBSITE THAT HAS BEEN REPORTED BY MULTIPLE ENTITIES. THE DARK NIGHT ONLINE SHARES THIS OPEN SOURCE, PUBLICLY AVAILABLE DATA USING DEVELOPER MODE AND HAS OBEYED THE LAWS OF ALL TERRITORIES IN OBTAINING PUBLICLY AVAILABLE SOURCE CODE. THE DETAILS BELOW ARE VERBATIM SOURCE CODE OF THE WEBSITE. HAVING ASSESSED THE CODE, WE HAVE ESTABLISHED AT LEAST ONE OF THE IDENTITIES INVOLVED IN THE PROGRAMMING, ALONG WITH ARCHITECTURE FOR POTENTIAL FUTURE PROSECUTION, IF THE WEBSITE IS PROVEN TO BE CRIMINAL. If You are self managing a case, you can use this page as expert witness to the identifying details. The CHAIN OF EVIDENCE and etymology are included in this post. RESULTS:

1. TRUST INDEX CDN loader. 2. Google Site Verification ID token

3. LIVE CHAT app is livechatinc.com 4. Website is built on WORDPRESS 5. Programming is CSS 6. WordPress FT (file transfer) Plug-in 6.0.3 There are several additional Wordpress plugins. <meta name="google-site-verification" content="FVNspgKtQn2-9ghvnribVJFkv-L1SIzpQ7lByjeKNy0" /><!DOCTYPE html><html lang="en-US"><head><script deferasyncsrc='https://cdn.trustindex.io/loader.js?aa7edcd123208087f653f9042e'></script>

UNVERIFIED - CIRCUMSTANTIAL EVIDENCE TO YANDEX REMOTE EDITOR IDENTITY

THIS LEADS TO MICHAEL SNIK - https://www.facebook.com/michael.s.kristensen.94/ No claims are being made about the status of this identity. We are simply stating

that MICHAEL SNIK's name appears in the code, on the website within

an editing function of the website. Related to YANDEX VERIFICATION.

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PRIOR TO TRADING WITH MARGIN, YOU SHOULD CAREFULLY CONSIDER THE TERMS AND CONDITIONS OF THIS WEBSITE, TO THE EXTENT NECESSARY, CONSULT AN APPROPRIATE PROFESSIONAL. IF ANY OF THE FOLLOWING TERMS ARE UNACCEPTABLE TO YOU, YOU SHOULD NOT USE THE WEBSITE, AND TO THE EXTENT PERMITTED BY LAW, YOU AGREE NOT TO HOLD ANY OF THE COMPANY AND ITS RESPECTIVE PAST, PRESENT AND FUTURE EMPLOYEES, OFFICERS, DIRECTORS, CONTRACTORS, CONSULTANTS, EQUITY HOLDERS, SUPPLIERS, VENDORS, SERVICE PROVIDERS, PARENT COMPANIES, SUBSIDIARIES, AFFILIATES, AGENTS, REPRESENTATIVES, PREDECESSORS, SUCCESSORS AND ASSIGNS LIABLE FOR ANY LOSSES OR ANY SPECIAL, INCIDENTAL, OR CONSEQUENTIAL DAMAGES ARISING FROM, OR IN ANY WAY CONNECTED, TO MARGIN TRADING, INCLUDING LOSSES ASSOCIATED WITH MARGIN TRADING.</p><p class="footdisc color-offwhite" style="text-align: left;">PLEASE NOTE THAT COMPANY IS IN THE PROCESS OF UNDERTAKING A LEGAL AND REGULATORY ANALYSIS OF MARGIN TRADING ON VARIOUS FINANCIAL INSTRUMENTS. FOLLOWING THE CONCLUSION OF THIS ANALYSIS, COMPANY MAY DECIDE TO AMEND THE INTENDED FUNCTIONALITY IN ORDER TO ENSURE COMPLIANCE WITH ANY LEGAL OR REGULATORY REQUIREMENTS TO WHICH COMPANY IS SUBJECT. WE SHALL PUBLISH A NOTICE ON OUR WEBSITE OF ANY CHANGES THAT WE DECIDE TO MAKE MODIFICATIONS TO THE FUNCTIONALITY AND IT IS YOUR RESPONSIBILITY TO REGULARLY CHECK OUR WEBSITE FOR ANY SUCH NOTICES. ON THE CONCLUSION OF THIS ANALYSIS, WE WILL DECIDE WHETHER OR NOT TO CHANGE THE FUNCTIONALITY OF THE WEBSITE.</p><p class="footdisc color-offwhite" style="text-align: left;font-weight: 600;">CA TRADE CAPITAL DOES NOT ACCEPT ANY USERS FROM THE COUNTRIES OR TERRITORIES WHERE ITS ACTIVITY SHALL BE ESPECIALLY LICENSED, ACCREDITED OR REGULATED BY OTHER WAYS. YOU SHALL CHECK YOUR APPLICABLE LAW AND BE FULLY RESPONSIBLE FOR ANY NEGATIVE IMPACT ARISEN FROM YOUR RESIDENCE COUNTRY REGULATIONS. IF YOU ARE TRAVELLING TO ANY OF THESE COUNTRIES, YOU ACKNOWLEDGE THAT OUR SERVICES MAY BE UNAVAILABLE AND/OR BLOCKED IN SUCH COUNTRIES. THE COMPANY DOES ACCEPT ONLY PARTICIPANTS:</p><p class="footdisc color-offwhite" style="padding-left: 20px;text-align: left;">1. he/she/it is of an age of majority (at least 18 years of age), meets all other eligibility criteria and residency requirements, and is fully able and legally competent to use the Website, enter into agreement with the CA Trade Capital and in doing so will not violate any other agreement to which he/she/it is a party.<br>2. he/she/it has necessary and relevant experience and knowledge to deal with cryptocurrencies, CFDs and Blockchain-based systems, as well as full understanding of their framework, and is aware of all the merits, risks and any restrictions associated with cryptocurrencies, CFDs and Blockchain-based systems, as well as knows how to manage them, and is solely responsible for any evaluations based on such knowledge.<br>3. Is not a foreign or domestic PEP.<br>4. he/she/it will not be using the Website for any illegal activity, including but not limited to money laundering and the financing of terrorism.</p><p class="footdisc color-offwhite" style="text-align: left;">Content, research, tools, and coin symbols are for educational and illustrative purposes only and do not imply a recommendation or solicitation to buy or sell a particular asset or to engage in any particular investment strategy it’s merely a window into what we are doing and speculating about currently. The projections or other information regarding the likelihood of various investment outcomes are hypothetical in nature, are not guaranteed for accuracy or completeness, do not reflect actual investment results, do not take into consideration commissions, margin interest and other costs, and are not guarantees of future results. All investments involve risk, losses may exceed the principal invested. 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