Fake Trading Terminal Scam Radar & Forensic Graph

Forensic Case Benchmarks

Audit Vectors (Direct Manipulation)

Investigated Domain

Domain Age: 38 Days

Regulatory Clearance

Market Data Feed

Withdrawal Condition

Source: r/ScamChecker verified alert via WebSafely scan on swingterminal.com (38 days active, score 93/100). Turnkey scam engines prey on swing traders by showing fabricated gains before seizing all withdrawals.

Click or drag any node to inspect telemetry • Target: Domain Node selected

12 Nodes • 14 Edges • Direct Path Active

Forensic Risk Telemetry

93/100

Target Platform: swingterminal.com
WHOIS Age: 38 Days (<60d Critical)
Ledger Engine: Artificial Profit Pump
Withdrawal Roadblock: Tax Fee Advance Extortion
Regulatory Status: Unlicensed Entity

Selected Node Deep Probe

Node: Ephemeral Domain (swingterminal.com)

Registered recently via offshore proxy registrar. Domain age of 38 days falls squarely inside the typical 30-90 day lifecycle of turnkey pig-butchering terminals.

TECHNICAL INDICATOR OF COMPROMISE (IOC):

IOC: DOMAIN_AGE_CRITICAL_RISK | WHOIS_ANONYMIZED_CLOUDFLARE_EDGE

Regulatory Cross-Reference

✕ SEC Investment Adviser Search: Not Registered

✕ FINRA BrokerCheck: Negative Record

✕ CFTC RED List Warning: Unregistered Solicitation

✕ Depository Trust & Clearing Corp (DTCC): Zero Custody