In the vast digital landscape of online trading and investment opportunities, scams continue to evolve — becoming more sophisticated and dangerously convincing. One such operation is the
fraudulent platform operating under the name dnbasa-trade.com.
Despite its polished appearance and references to legitimate institutions,
this site is nothing more than a fake investment trap designed to steal money from unsuspecting users — particularly
Russian-speaking investors.
🔍 What They Claim vs. What They Actually Are
The operators behind dnbasa-trade.com present their platform as a licensed international brokerage. On their website, they reference the UK company registration number
FC025119, which belongs to the legitimate Norwegian banking group
DNB Bank ASA (
Company House record here).
However, this registration is being
falsely used to legitimize a scam website. DNB Bank ASA has
no connection to dnbasa-trade.com. The abuse of real corporate identities is a
common tactic used by cybercriminals to build trust and mask their fraudulent operations.
⚠️ Verified Warnings and Scam
EvidenceSeveral independent fraud-monitoring services have already flagged this platform:
- Scam Detector has issued a warning and labeled the site as highly suspicious.
- Scamadviser gives the domain a trust score of 1 out of 100, citing very high risk and likely phishing activity.
Despite these warnings, the site continues to operate — targeting new victims and taking advantage of those unaware of its fraudulent nature.
🧠 The Actual Scam Mechanism
The fraud follows a well-known psychological pattern:
Initial ContactVictims are often approached via social media, dating apps, or Telegram by a friendly woman who claims she "earns with her uncle" on an investment platform.
“Uncle” as a Financial MentorThe woman introduces her "uncle", who presents himself as a successful investor or broker. He encourages the victim to register and deposit funds through dnbasa-trade.com.
Fake ProfitsThe platform displays a growing balance, simulating successful trades. Victims feel confident and may deposit larger sums.
Withdrawal BlockadeWhen attempting to withdraw funds, users are faced with additional fees, document requests, or payment verifications. Eventually,
their access is blocked, and all communication stops.
This is a
classic romance-investment hybrid scam, where emotional manipulation is used alongside fake financial dashboards to extract money.
🌐 Targeting Russian-Speaking Users Behind an English Mask
Interestingly, although the entire platform is presented in English, it is clearly
designed to target Russian-speaking individuals. This deliberate language choice helps them pretend to be a "European broker" and avoids attracting too much local scrutiny.
Many victims reported receiving voice notes and messages in Russian, and scam chats are often conducted through Russian messengers like Telegram.
🏛️ Misuse of Real Entities
The scam platform misuses the name and license details of
DNB Bank ASA, one of Norway's most reputable banks.
They reference
UK Company Registration FC025119, which belongs to the real DNB Group, not to the scammers.
This tactic is known as
brand spoofing, which is illegal in many jurisdictions and should trigger domain takedowns and regulatory enforcement.
✅ What You Can Do
Avoid all contact with dnbasa-trade.com. Do not deposit money.
Report the site to relevant authorities, including:
UK National Cyber Security Centre (NCSC)ScamwatchAction Fraud UKShare this article to prevent others from falling victim.
If you were already affected —
gather evidence and file a police report.
🔚 Final Thoughts
DNBASA Trade is not a financial service provider — it is a carefully designed scam.The use of a real company’s credentials, the fake profits, the romance connection — all of this is part of a manipulation framework built to extract money with minimal trace.
Stay vigilant. Always verify licenses on official registers. And if something seems too professional to be questioned — that’s when you should question it the most.