From the fake website:
Expert Tradings is a company registered in the UK providing its investment services to the members all around the world. Our focus is to provide our investors with daily and constant profits in these markets. Our mission is to act as a catalyst for universal adoption and blockchain innovation. We focus only on investing in blockchain technologies. Our team has experience in both traditional financing and emerging blockchain technology.
IOur platform is used byBinary and Forex investors and traders worldwide.
Contact details:
North London, UK
Phone: +447476711692
Message: +447 412 6 33387
Email: admin@experttradings.biz
Email: support@experttradings.biz
+447476711692 / +447412633387
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Hutchison 3G UK Ltd
No company named Expert Tradings is legally registered anywhere in the UK.
The fraudulent domain name is registered by someone pretending to be in Norway. The website is hosted on a Nigerian server.
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151138.
From the domain name registration:
Domain Name: experttradings.biz
Updated Date: 2020-11-12
Creation Date: 2020-11-07
Registry Expiry Date: 2021-11-07
Registrar: OwnRegistrar, Inc.
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: NA
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Other
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: NO
Name Server: dns1.naijadomains.com
This is what the fake website looks like:
For registering an account or signing into an account, the fake website redirects victims to another fake website, investcrypto.cryptofinancetrade.com.