cdomarkets

Cdomarkets.com Unapproved

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    Connection data

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    Tech data

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    OSINT data

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    Red Flag

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2.4

Trust Score

low
Trust Index
Updated (2025-10-02)
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1 Complaint filed since 2025-04-18

Since 2025-04-18

Connections

Explore all connections and hidden relationships between Cdomarkets.com and other domains and websites, uncovering the common link that ties these web properties together.

1

Domain Name Connection Data Point Detected Red Flag
cdomarkets.net Google Analytics Tag UA-144179967 Dec 2022

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed

22

  • Created on
  • 2017-09-08

  • Expires on
  • 2024-09-08

  • Updated on
  • 2022-09-11

  • Registrar
  • GoDaddy.com, LLC

  • IP Address
  • 46.17.175.36

  • NS1
  • ns53.eukdns.com

  • NS2
  • ns54.eukdns.com

  • DNS Proxy
  • Node4 Limited

  • Company Address
  • Govant Building, First Floor, Kumul Highway, Port-Vila, Vanuatu

  • Google Tag Manager
  • GTM-UA-144179967-1

  • Google Tag Manager
  • GTM-G-LMCVWDGVTD

  • Google Analytics Tag
  • UA-144179967

  • Google Analytics Tag
  • UA-2249740

  • Instagram
  • @cdomarkets

  • Facebook
  • @cdomarketslimited

  • Twitter (X)
  • @cdomarkets

  • LinkedIn
  • @cdo-markets

  • YouTube
  • @cdomarketslimited

  • Reddit
  • @cdomarkets

  • Telegram
  • @cdomarkets

  • Support WhatsApp
  • +1 646-585-8948

OSINT Data

Online source intel on Cdomarkets.com, covering censored info, compliance risk analysis, and licensing details.

8

No, the website lacks transparency regarding its ownership and management team, which is a significant red flag for a financial services provider.

Yes, the website promotes misleading claims like "up to 1:50 leverage" and "earn back all your swaps at the end of the month," which are often associated with high-risk or scam operations.

The website claims to be licensed by the Vanuatu Financial Services Commission (VFSC), but Vanuatu is known for lax financial regulations, raising concerns about the company's credibility.

Yes, the website heavily promotes bonuses, referral programs, and other incentives, which are common tactics used by less reputable financial services to pressure users into investing.

Yes, the website is hosted in a high-risk location, which raises concerns about security and trustworthiness, especially for handling sensitive financial data.

According to Tranco, the website has a low rank, indicating limited traffic and engagement, which suggests low credibility and popularity.

Yes, the server hosting CDO Markets also hosts a high number of other suspicious websites, indicating a risky online environment.

The website has received very low ratings on several online platforms, reflecting a lack of trust and reliability among users and reviewers.

CDOMarkets.com, the Vanuatu-registered forex and CFD broker launched in 2019 under CDO Markets Limited, lures traders with MT4 access to 2,000+ instruments—including forex from 0.1 pips, cryptos at 1:50 leverage, and CFDs on stocks, options, and futures—boasting “quick” deposits from $100 and 5/24 support. Yet its glossy campaigns mask a cesspool of red flags: a VFSC license (SD042) that’s unverifiable due to the regulator’s opaque disclosures on websites, a shared “office” at Suite 1, Second Floor, Sound & Vision House, Francis Rachel St., Victoria, Mahe, Seychelles—home to dozens of dubious entities—and zero investor protections like segregated funds or negative balance safeguards in an offshore haven notorious for lax oversight. Sarcasm intended: because nothing screams “trade with trust” like a Seychelles shell peddling “raw spreads” from a virtual address, where 1:500 leverage turns retail dreams into dealer windfalls. Adverse media damns it outright: BrokersView’s November 2024 alert brands it a full-blown scam, citing identity theft risks where fraudsters clone legit VFSC licensees to siphon deposits, alongside X’s August 2025 posts from @CDOMarkets itself—ironically hyping Tesla fraud suits and 1MDB scandals while users decry frozen withdrawals and “impossible” cashouts. ForexPeaceArmy’s sparse 2025 logs echo gripes of untriggered stops and “commission-free” bait vanishing into 40% cashback black holes, while Reddit’s r/Scams threads (2024-2025) flag it amid CFD cons where “high-volume” VIP accounts demand $10K mins only to disable post-profit. Trustpilot’s absence—no reviews amid 2025’s bull—hints at scrubbed sentiment, tying to broader Vanuatu grifts like cloned MT5 servers routing funds to untraceable crypto sinks. This isn’t execution; it’s extraction, preying on novices in a regulator’s blind spot.

The Suppression Strategy: Virtual Veils and Campaign Camouflage

CDOMarkets’ censorship is a masterclass in misdirection—its site buries “VFSC among 60 licensees” claims in footers sans verification links, while “My CDO portal” funnels complaints to unmonitored withdrawal pages that loop endlessly, as per BrokersView’s scam designation for evading transparency. X’s self-posts—touting “swap-free” perks amid fraud news—drown user alerts in promo noise, with no replies to scam queries and algorithmic shadows muting #CDOMarketsScam tags. Affiliate “introducing broker” schemes incentivize silence via rebate floods, burying FPA rants in bot-like positives, while Seychelles’ shared-address anonymity quashes subpoenas. It’s offshore origami: fold the facts, unfold the fluff, and let queries crease into oblivion.

Motives in the Machine: Leverage the Lapsed

This shroud sustains CDOMarkets’ $100 funnel, where VFSC’s veil lets high-leverage CFDs harvest unrecoverable crypto deposits—adverse alerts like BrokersView’s could trigger mass exits, starving the “24/7” crypto mill amid 2025’s volatility. With no FSCA or ASIC bite, suppression dodges deeper dives into “raw spread” manipulations (e.g., 0.8-pip bait spiking to 5+ in volatility), preserving the “trust” theater for introducing brokers chasing 40% cuts. In Vanuatu’s vapor, opacity isn’t optional; it’s the order book, mocking the marooned while minting the mirage.

Conclusion: Dismantle the Dealer Delusion

CDOMarkets.com is forex’s foggy fraud: an offshore oracle oozing opacity, from unverifiable licenses to vanishing vaults. Investors, evade the enticement before the next “cashback” claims your capital; authorities, from VFSC to CFTC, vaporize the veil—probe the portals, prosecute the phantoms, and purge the pretense. Trust trades on truth, not tricks; shutter this sham before it scams the sector.

Evidence Box and Screenshots

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