Impersonation of Trading.com Markets Pty Ltd (revnixminingpool.com)

Fake Clone “Company” Details

Name: Impersonation of Trading.com Markets Pty Ltd (revnixminingpool.com)

Address: 2730 Wines Lane, Houston, Texas, United States

Telephone: N/A

Email: support@revnixminingpool.com

Website: https://revnixminingpool.com/

This unregistered and unregulated website tries to lure customers by appearing similar to a real authorized financial institution. 

Reporting Authority: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list

Real Website/Company They Are Pretending To Be:
Name: TRADING.COM MARKETS PTY LTD
ACN: 164 367 113
AFSL: 000443670
Website: https://www.trading.com/

Red flags – Claims to be a leader in forex.  Can’t spell United States – that’s a nice red flag.

“Cloning” means they copy a real financial institution’s website, sometimes verbatim. To the untrained eye, the copy can look as real as the genuine website they are copying. 

Next Steps

Have you already lost money to this website clone?  Whether you are the firm who has been cloned, or a consumer who has become a victim of this scheme, we may have a solution.

Contact us for help. We recommend deep source intelligence technology that can often find subjects in less than 48 hours.