Скачать или смотреть SaxoBinck.trade — a Fraudulent Clone of Saxo Bank and BinckBank

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When scammers merge two respected banks into one brand, they’re not creating innovation — they’re manufacturing trust they haven’t earned.

What SaxoBinck.trade Pretends to Be
The scammers behind SaxoBinck.trade try to imitate the merger of two real European financial institutions:
• Saxo Bank (Denmark) — a regulated global broker
• BinckBank (Netherlands) — acquired by Saxo Bank in 2019
This real acquisition becomes the foundation of their fraud:
they assume investors will remember the news and trust a platform named “SaxoBinck.”
But:
✔ Neither Saxo Bank nor BinckBank uses this brand.
✔ Neither institution uses .trade domains.
✔ No official Saxo platform calls itself “SaxoBinck.”
SaxoBinck.trade is entirely fabricated.

Why the .TRADE Domain Exposes the Scam Immediately
Banks and licensed investment firms never operate on:
• .trade
• .online
• .vip
• .top
• .capital (except major brands)
These domains cost $2–5 and are favored by short-lived fraudulent schemes.
SaxoBinck.trade was registered on 29 September 2025, and shortly after:
🚨 DNS switched to suspended-domain.com
Which indicates:
• prior violations
• possible regulatory complaints
• repeated domain shutdowns
No legitimate bank in the world has ever operated a domain that was suspended only a month after registration.

How the Fraudsters Imitate Saxo Bank’s History
The con works as follows:
1. The scammer introduces himself as a “Saxo Bank Europe” or “SaxoBinck Group” advisor.
2. He references the real 2019 acquisition of BinckBank.
3. He claims Saxo Bank launched a new unified platform — SaxoBinck.trade.
But checking actual Saxo Bank resources shows:
✔ No such brand exists.
✔ No official communication mentions “SaxoBinck.”
✔ No Saxo trader platform redirects to that site.
This technique of leveraging real corporate events is typical of advanced European banking clone operations.

The Fraud Model Behind SaxoBinck.trade
The entire project follows a textbook scam pipeline:
Step 1 — Cold calls
You receive a call from someone pretending to represent Saxo Bank.
Step 2 — Fake platform demonstration
The victim is guided to saxobinck.trade, where the interface mimics a regulated broker.
Step 3 — Initial deposit
Usually €200–€1,000.
Step 4 — Fabricated trading results
The website shows artificial profits to encourage reinvestment.
Step 5 — Withdrawal denial
Victims are told they must pay:
• “pre-clearance tax”
• “additional verification security deposit”
• “AML confirmation fee”
Step 6 — Disappearance
After refusal, the account is disabled and all contacts vanish.
This is the identical structure used across hundreds of broker-clones in the EU and UK.

Additional Red Flags
🚩 Suspended DNS
Domains associated with scams often rotate through suspended DNS to avoid tracking.
🚩 No legal documents
No Terms & Conditions, no Risk Disclosure, no licensing details.
🚩 No real office address
Not a single verifiable physical location.
🚩 No employees listed
Real brokers list management, analysts, or team members.
🚩 Zero footprint online
No media mentions, no regulatory filings, no investor community.
Everything about SaxoBinck.trade points to a short-cycle fraudulent operation.

What to Do if You Engaged With SaxoBinck.trade
If you uploaded ID documents
Request document monitoring or replacement (passports can be used for loan fraud).
If you sent money
Act quickly:
• request a chargeback
• notify your bank’s fraud department
• collect screenshots and correspondence
If you only spoke with them
Cut communication and block all contacts.
Lost money with a broker? Find out how to get it back! Contact us at [email protected], leave your name and phone number so we can get back to you. The Watchdog Online team stands guard over your safety — together we will make the Internet better!

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