Impax Stocker
Summary
Scam Snapshot
| Website URL | https://impaxtrader.com |
|---|---|
| Known Email | [email protected] |
Contents
Filed under: Financial Institution Clone
Full Analysis
What Is This Scam?
The Central Bank of Ireland has issued a formal warning about an unauthorised firm operating under the name Impax Stocker (Clone). This operation is classified as a clone firm scam, a type of financial fraud in which criminals set up a fake company that closely mimics the identity of a legitimate, regulated financial business. The scam is associated with the website impaxtrader.com and the email address [email protected]. Individuals behind this scheme have no authorisation to provide financial services in Ireland or any other regulated jurisdiction.
Who Are They Impersonating?
Clone firm fraudsters typically copy the name, branding, registration details, or licence numbers of a genuine regulated firm to make their operation appear trustworthy and legitimate. In this case, the fraudulent entity is trading under the name Impax Stocker and appears designed to create confusion with a real authorised firm. Consumers should be aware that any contact from this entity, whether by email, telephone, or through its website, does not represent a regulated or legitimate financial service provider.
Domain Information
The domain impaxtrader.com was registered on 3 June 2025, making it less than one year old at the time of this alert. A very recently registered domain is a significant red flag when associated with a financial services firm, as legitimate and established financial businesses typically operate long-standing, well-documented online presences. The domain was registered through Dominet (HK) Limited, a Hong Kong-based registrar. This is notable because the firm claims an association with Ireland and the Central Bank of Ireland's regulatory sphere, yet the domain infrastructure points to a jurisdiction with no connection to that regulatory environment. This inconsistency is a common tactic used by fraudsters to obscure their true identity and location.
Red Flags
- The Central Bank of Ireland has explicitly named this firm as unauthorised and issued a public warning.
- The domain impaxtrader.com was registered in June 2025, less than one year ago, which is highly unusual for a legitimate financial firm.
- The domain was registered via a Hong Kong-based registrar, which is inconsistent with a firm claiming to operate under Irish financial regulation.
- The contact email [email protected] uses a domain that does not match the firm's trading name, a common indicator of a fraudulent operation.
- The firm has no verifiable authorisation or licence from the Central Bank of Ireland or any other recognised financial regulator.
What To Do If You Have Been Contacted
If you have been approached by anyone representing Impax Stocker or directing you to the website impaxtrader.com, do not provide any personal information, banking details, or funds. Report the contact to the Central Bank of Ireland directly using the details available on their official website. If you have already transferred money or shared sensitive information, contact your bank immediately to report the fraud and seek advice on protecting your accounts. You should also report the incident to your national police or cybercrime authority.