Traderknows has announced a new list of six fraudulent companies. Investors are warned to safeguard their assets and avoid falling into scam traps:
INVDOM
Company Name: INVDOM PYT LTD
Website: https://invdom.com/
Domain Registration Date: 2024-03-14
Contact: support@invdom.com
Suspicious Points:
- Domain registered for less than three months (as of May 15, 2024)
- False address
- No public information about employees or executives
- Uses unknown trading software
![invdom](https://production-app-asset.traderknows.com/images/c0d3b5aaf36241f093f9656f56961ba9.width-800.jpg?Expires=1728306919&Signature=h7zZuvG-Er9vMRF8nfX3n-P4KnAaJYl0nZtR4x7Q3xCvGufOeNrp-s3HGdwubK0l9r6NxQHL93jzl1DvSuD6OQSd8gqSxuZjf2g8R6O3aVeTWe2hBPWw115NZm9f7AWSAWrLk20nX8Cu42T-Mq0dx8NgZwh9pFlf97gHKqF5Gb1RzAYiGC5Lbag66~5eoIgxhVxJze0MZVoUC6-hRoVZFrl6wqdgFK-9d0LTosxhY7UYbadNU~c4sevXG8lv0ojiNmtNNFUXANeitcEIj0mA9yI1G3TPZEKXR7EdKE3OITQPI~hdtSKq~eHkOlopmvate-~D4zGoB2E8rCHuMjX-ZA__&Key-Pair-Id=K3LHBTUA5A7KEY)
Mood
Company Name: Mood / mood-ex
Website: https://mood-ex.com/
Domain Registration Date: 2024-02-10
Contact: contact@mood-ex.com
Suspicious Points:
- Domain registered for less than four months (as of May 15, 2024)
- False address
- Unregulated or falsely regulated
- No public information about employees or executives
- Uses unknown trading software
![mood-ex](https://production-app-asset.traderknows.com/images/82a1a4b845134681ad631df56f00bcf4.width-800.jpg?Expires=1728306919&Signature=dIWUt6ieOZLozjTiSmDosDA0bjGzOLsH4wastKWaKgQTDpA0iA0yD~qC4KySrujXBjoFIYyHO9KPLuCaACtiM7Phivn~Pb6AiumbPPczMC9OiIvum40SxKDn5W-MRLjkzailfXJ1elJkL-dhNh6swgA6sxRCIl5wmjykFO6q~Waj~nPUNv7Dwq4utAuh8GpzF4ZknVwtqJbc2GQoDQ8cg8WKE3IYjT8oLZ5meMsMMW7xxusXUfggJkOy9M6n-m26gRSN2S7-J~wOvwZOE8D0JKuD1R6z68uOpXNmbauK0ijD5-MLVN68h40ESYH8BwvdP6vss0hcY0URqdoQAn3gKQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
GNW
Company Name: GNW / GNWJP
Website: https://gnwjp.com/
Domain Registration Date: 2024-03-03
Contact: Online Customer Service
Suspicious Points:
- Domain registered for less than three months (as of May 15, 2024)
- False address
- Unregulated or falsely regulated
- No public information about employees or executives
- Uses unknown trading software
![GNWJP](https://production-app-asset.traderknows.com/images/3fd46cd31d784418b2b479f0600ac994.width-800.jpg?Expires=1728306919&Signature=mjfil-ISq4BdcXqGOixRMYJYoyGAyqQ~dEjcHhSrOUCZ2JcbiOvqHmn86JTp5e74LpYvCtZoLmASAxLUc4pHGJtgwaMxK5GScGhZlu0vFgARU4N-zBgsuE~fyAILPCIU0IhE-ErOxfUxlmONTgfebGh6GUJ50A2xc5zA9PzTNU6vPQM-bQxEIOtwhvYNj7NTAMtXnE-5tdwwtqvYhwJb70pydKdWQGhAlerUc6SGp6Zq0Q0s~saYq0j1wTb0kkSPwHI1wInwhL2p7RkBWFm3-VzQiqmKIZm~bOHsUfFWKfbfFL079Zl1t141mqRpNlyPCFsS0~4qshAUGKdlvDNwzA__&Key-Pair-Id=K3LHBTUA5A7KEY)
Schroders
Company Name: Schroders / Schroders-jp
Website: https://schroders-jp.co/
Domain Registration Date: 2024-04-16
Contact: No contact information
Suspicious Points:
- Domain registered for less than three months (as of May 15, 2024)
- False address
- No contact information on the website
- Unregulated or falsely regulated
- No public information about employees or executives
- Uses unknown trading software
- Impersonating the real Schroders (https://www.schroders.com/ja-jp/jp/intermediary/) for fraudulent activities
![schroders-jp](https://production-app-asset.traderknows.com/images/1881b75da1094f0cb2dc69b55d2fb73e.width-800.jpg?Expires=1728306919&Signature=PtUExZ14QtUe28Gdid5hWL5s1pySzXr3Rw7JlccO4HLHNCo5FdjMICUACFkeaF0mpVorvwKhSGRNTReLJJtmj5FNU14ITJAH~zZRd667-Ys6A3CVtwtP9RhuaoNNE6ELl-BYWPxRugykngCIdLEUZfINbjvwhSDEAy2gatjSpbGaxcpj2A7S2lMUqdd2iRwstTM7SN33Ct93k~6ie2OWgue5jZYQUc~7vsf7P1NEdD54PEiNIx3TCLWqfph3my2PQ29hTyLqVLXljvB0OngFQCvYPNjnQaqhy~2opA958CLLu6ZinG~limuZ1bYr-t3JokM~WeDozR6zSly-FdMIUg__&Key-Pair-Id=K3LHBTUA5A7KEY)
Handelsgatan
Company Name: Handelsgatan LTD
Website: https://handelsgatan.com/
Domain Registration Date: 2024-02-01
Contact: info@handelsgatan.com
Suspicious Points:
- Domain registered for less than four months (as of May 15, 2024)
- False address
- Unregulated or falsely regulated
- No public information about employees or executives
- Uses unknown trading software
![handelsgatan](https://production-app-asset.traderknows.com/images/f8266c9c354e4321a0ce1b26bdf3e072.width-800.jpg?Expires=1728306919&Signature=oFNyrIhSdc-~68s0iXSVa2BmvFAY2JnuAiNWDfh~yAjFMeSNXvSwH5L~4DIKTfJ79D4RTPMDhzPsHpAmfYcHzOFng9QZ5JY5Sc7uM70GvZYLTAqOHJlz5tEBfIvDbkT495~wZvA8XryImk3AgK0lzgIFI7duJ4oVXAuLeRfgq9acWmv-Lw48Uv7Q7S73FMfvC4f1M2FXbousITns2tAln-Ki74mfdo~6bZYt5DDgvrF3FfO0TYvxdqwyRWqMurFv5jHksBoTEF58qUCTz8YoVbDgRzNjoybAsRpDvFSZH5j0UUnKwBAZDs0IrZX4Sx1nvh2SPL8tWeyfQLvdTu-NaA__&Key-Pair-Id=K3LHBTUA5A7KEY)
COMEX GROUP LTD
Company Name: COMEX GROUP LTD / CGL
Website: https://comexgroupltd.com/
Domain Registration Date: 2024-03-10
Contact: support@comexgroupltd.com
Suspicious Points:
- Domain registered for less than two months (as of May 15, 2024)
- False address
- Unregulated or falsely regulated
- No public information about employees or executives
- Uses unknown trading software
- Low-quality website template
- Fake analyst team
![COMEX GROUP LTD](https://production-app-asset.traderknows.com/images/129b6686e3934e87af39831719045b6e.width-800.jpg?Expires=1728306919&Signature=lgRJHwkQcvJLA4mMqFGuLzNqfx5EZJKADkV4yxAZCvp636OWKQsY3AObpQmVmrVc4f9e~-8MeNv~9O97Rp~WPwC7ntT0qiR23Jw4LGSi0W3HTsj~TVc7X3X8J8mhaTqEwrWDADnPRcUHcwhVUjBcgI6tclaRAo6lXs9VTbmXRhYvJoInfvbIeQlui6WQ5910yD334VcyRn7DLngdPBJMrQi6LchcAtvRKmW7Lh6pJrXZtfKdlBJJxU-a6WtzkSwT5eOUgC4uSIfkLrebKIV-UJfNwCX~jNqL~bKpIXkWgLuLXoyNoOko87OneNYiFzjqMgyj4jSPvZk9RbrJnxTOdQ__&Key-Pair-Id=K3LHBTUA5A7KEY)