# tradefolio.net — SUSPICIOUS

> tradefolio.net is linked to low-risk phishing activity. Exercise caution and avoid sharing sensitive info on this domain.

## Summary
PhishDestroy identifies tradefolio.net as an active phishing domain with a low-risk classification. The domain is associated with generic phishing campaigns targeting unsuspecting users by impersonating legitimate services to harvest credentials or personal data.

This domain was registered recently on June 13, 2025, through Global Domain Group LLC and resolves to IP address 198.251.81.14. VirusTotal analysis shows minimal detection, with only 2 out of 95 security vendors flagging it, indicating limited but present suspicion. The infrastructure suggests a low-profile operation that could still pose risks, especially to less vigilant users.

Currently, tradefolio.net remains active and should be treated with caution. Users are advised to avoid interacting with this domain or submitting any confidential information. Security teams should monitor its activity and consider blocking or filtering traffic to mitigate potential phishing threats associated with this domain.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: alive (HTTP 200)
- Page title: Trade Folio

## Domain Intelligence
- Registered: 2026-03-08 11:07:02
- Registrar: Global Domain Group LLC
- IP: 198.251.81.14
- Nameservers: ns19.asurahosting.com ns19.my-control-panel.com ns20.asurahosting.com ns20.my-control-panel.com

## Detection Status
- VirusTotal: 3 vendors flagged
  Vendors: ["Netcraft", "SOCRadar", "desenmascara.me"]
- Google Safe Browsing: clean
- Blocklists: 1 hits
  Lists: ["PhishDestroy"]

## Live Page Content
- Meta description: We provide investment products and solutions to our clients across the world.

### Page Text
Trade Folio HOME ABOUT US About Us Meet Our Team FAQ's Testimonials SERVICES Digital Currency forex Real Estate Pension Funds NFPs AFFILIATE REGISTER LOGIN Register Welcome To Trade Folio We provide guarantees, success and track record in the asset management and investments market. Take control with our all-in-one multiple investment packages such as Forex PAMM/MAM investment package, Cryptocurrency, Real estate (property) investments and more. Get Started INVEST AND EARN WITH US Invest with confidence on world's leading asset management and investment platform. Your single point of access to professional asset investment and management solutions built for investors interested in stable returns and high liquidity. Get Started TRADING EXPERTISE Our goal is to enhance lives by providing a safe avenue, inspired by effective and innovative solutions for investing in the different, emerging financial markets in order to improve our investors' financial situation and ultimately provide them financial freedom. Login Welcome to Trade Folio We are experts in this industry with over 15 years experience. What that means is you are going to get
            right solution. please find our services. About Us A pioneer of commisssion free investing, gives you access to investing and more ways to make your money work harder for you. FAQs Our platform is designed for everybody, but if you need help, there are real people to talk to via our live chat. Customer Testimonials We use the reviews of our investors as the yard stick to measure how well or otherwise we are doing in the dispensation of our services to our investors all over the world. Home Investment Packages Starter 3.00% $100.00 - $10,000.00 Duration: 10 day(s) Trade Folio Investment Plan Expert 5.00% $10,000.00 - $80,000.00 Duration: 10 day(s) Trade Folio Investment Plan Professional 10.00% $80,000.00 - $1,000,000.00 Duration: 10 day(s) Trade Folio Investment Plan Our Services What We Offer Our goal is to make investing in financial markets more affordable, more intuitive, and more fun, no matter how much experience you have(or don't have)
                        Whatever your circumstances, we offer wealth planning and investment management that is appropriate, personal, honest and clear. And whatever your ambitions, we are there to help you use investing in the financial markets to enrich your life. Get Started Forex PAMM and MAMM Forex investment package Our primary focus has been on emerging and rapid growth investment markets with an emphasis on Forex (PAMM/MAM) Digital Currency Cryprocurrency investment Package We offer our investors access to high-growth investment opportunities in the bitcoin markets. Pension Retirement and Pension Funds investment package After retirement, there needs to be a regular source of income which is possible only when you make the right investments. Real Estate Real Estate(property) Investment Package Real estate is a proven and steady way for all kinds of investors 

### External Scripts
- http://html5shiv.googlecode.com/svn/trunk/html5.js
- https://www.youtube.com/s/player/74edf1a3/www-widgetapi.vflset/www-widgetapi.js
- https://www.youtube.com/iframe_api
- https://tradefolio.net/assets/html5lightbox/froogaloop2.min.js
- https://www.smartsuppchat.com/loader.js?
- https://translate.googleapis.com/_/translate_http/_/js/k=translate_http.tr.de.IeyB94npJlE.O/am=AACA/d=1/exm=el_conf/ed=1/rs=AN8SPfqdxMzO1_l7qq3er-X0HaPbsHPa1Q/m=el_main
- https://maps.googleapis.com/maps/api/js?key=AIzaSyAHzPSV2jshbjI8fqnC_C4L08ffnj5EN3A

### External Links
- https://binance.com
- https://crypto.com
- https://blockchain.com
- https://coinmarketcap.com
- https://trustwallet.com
- https://luno.com
- https://bitpay.com

## Evidence
- Screenshot: https://i.ibb.co/9dWwy0R/03ca4e16c1b8.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/dd109fe0-33d7-4428-a96b-7754e124972c
- PhishDestroy: https://phishdestroy.io/domain/tradefolio.net/

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

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Report by PhishDestroy | https://phishdestroy.io/domain/tradefolio.net/
Last updated: 2026-03-14