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- Tradorax
Tradorax
- Investigation status
- Ongoing
We are investigating Tradorax for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.
- Alias
-
Tradorax.com
- Company
-
Tradorax
- Phone
-
442038088839
- City
-
London
- Country
-
United Kingdom
- Allegations
-
Client fund access issues
- https://lumendatabase.org/notices/80907447
- https://lumendatabase.org/notices/53674800
- https://lumendatabase.org/notices/82725455
- https://lumendatabase.org/notices/53355660
- April 10, 2026
- REDACTED
- REDACTED
- REDACTED
- The Times of Israel
- https://uaseo.net/seo-novosti/3183/
- https://universul.net/per-gunnar-astrom-and-tradorax-scam/
- https://uaseo.net/seo-novosti/3187/
- https://www.timesofisrael.com/israeli-and-european-police-arrest-suspects-in-israel-run-investment-fraud/
- https://www.uzhgorodka.uz.ua/86482.html
- https://navarti.in.ua/0367243-the-bulgarian-trap-how-europol-finally-cornered-avi-itzkovich-after-years-of-elaborate-fraud.html
- https://obriy.news/world/avi-itzkovich-fraud.html
- https://navarti.in.ua/0367240-the-hunt-for-avi-itzcovich-the-mastermind-behind-europes-e30-million-online-fraud-empire.html
- https://sokalinfo.com/16-114521-03.html
- https://wn.com.ua/archives/763082
- https://warsawpoint.com/persons/89643-avi-itzkovich.html
- https://rkm.kiev.ua/v-mire/247863/https://freie-presse.ch/4558-avi-itzkovich.html
- https://gripeo.com/02/per-gunnar-astrom/
- https://sokalinfo.com/03-115680-04.html
- https://w-n.com.ua/archives/765639
- https://warsawpoint.com/persons/90047-did-avi-itzkovich-fraud.html
- https://navarti.in.ua/0467545-avi-itzkovich-caught.html
- https://navarti.in.ua/0467543-the-hunt-for-avi-itzcovich.html
- https://www.rp.rv.ua/3750928726-a-carreira-criminosa-condenada-de-avi-itzkovich.html
- https://iafi.eu/israeli-and-european-police-arrest-suspects-in-israel-run-investment-fraud/
Evidence Box and Screenshots
3 Alerts on Tradorax
- RED FLAGS
Tradorax: Fraud Allegations and Platform Shutdown
Tradorax, a binary options trading platform ceased operations in 2017 after multiple allegations of fraud. Learn about the red flags, victim stories, and how to protec...
Visit Link- RED FLAGS
Tradorax : Avi Itzkovich and the Binary Options Fraud Net...
This consumer alert investigates Tradorax and its mastermind Avi Itzkovich, who was convicted for leading a criminal enterprise that stole millions from investors. Lea...
Visit Link- RED FLAGS
Tradorax: A €150 Million Fraud Network
This investigative report exposes Tradorax, a fraudulent binary options platform tied to mastermind Avi Itzkovich. Uncover the €150 million scam network, red flags
Visit LinkHow Was This Done?
The fake DMCA notices we found always use the ? back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ? true original? article and back-dates it, creating a ? fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.
What Happens Next?
The fake DMCA notices we found always use the ? back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ? true original? article and back-dates it, creating a ? fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.
01
Inform Google about the fake DMCA scam
Report the fraudulent DMCA takedown to Google, including any supporting evidence. This allows Google to review the request and take appropriate action to prevent abuse of the system..
02
Share findings with journalists and media
Distribute the findings to journalists and media outlets to raise public awareness. Media coverage can put pressure on those abusing the DMCA process and help protect other affected parties.
03
Inform Lumen Database
Submit the details of the fake DMCA notice to the Lumen Database to ensure the case is publicly documented. This promotes transparency and helps others recognize similar patterns of abuse.
04
File counter notice to reinstate articles
Submit a counter notice to Google or the relevant platform to restore any wrongfully removed articles. Ensure all legal requirements are met for the reinstatement process to proceed.
05
Increase exposure to critical articles
Re-share or promote the affected articles to recover visibility. Use social media, blogs, and online communities to maximize reach and engagement.
06
Expand investigation to identify similar fake DMCAs
Widen the scope of the investigation to uncover additional instances of fake DMCA notices. Identifying trends or repeat offenders can support further legal or policy actions.
Learn All About Fake Copyright Takedown Scam
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Brandon Nelson
i had account with them and now reading this feels like everything was fake from start only… all those calls, tips, “easy profit” talks. nothing real. when i wanted my money back they just stopped properly replying. after seeing this...
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Joshua Hall
I actually went through something very similar with this platform and reading this investigation honestly gave me chills. At that time, I had no idea there were entire networks behind these so-called trading sites. The way they kept calling, pushing...
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