Business Intel 2.0

Advanced Due Diligence For Maximum Certainty

About Us

Professional Team

TraderDefender’s team is comprised of intel advisers who can assist you. We have the experience you need.

Enhanced Due Diligence

Whether you are an individual or a company, you need to know who you really are in business with – we can help. 

Corporate Structure

Who are the real key decision makers and who are the ultimate beneficial owners?  If you don’t know you should!

Why Trader Defender?

We’ve got reasons for you


Quick Processing

We prepare due diligence reports with efficiency, care and attention to detail. We will formulate and present them with the professionalism required.

Effective Advocacy

With our support, you have an effective team working for you.

Protect Yourself From Fraud

Make sure the people you are in business with are who they say they are and where they say they are.

Unlicensed Businesses Are Dangerous

To protect yourself, make sure the business has the proper license and insurance they need.

Don’t be a Victim, Know who you’re Engaging With!

Start the process today – Contact Us


Protect Your Funds

Each Business is Unique

We construct a strategy tailor-fit to meet the details of your specific situation.

Enhanced Due Diligence

We have experience with Enhanced Due Diligence.

Knowledge Matters

We put our professional experience behind you – you’re in good hands!

Do your Homework Right, the First Time.

A teaspoon of prevention is worth a pound of medicine.


Our representatives are always happy and available to assist you!


Disclaimer: TraderDefender is owned MBC Holdings LLC, USA.  The site provides free consultations and fee-based services.

TraderDefender.com does not offer any financial investments or advice.  Address: MBC Holdings LLC 867 Boylston Street, 5th Floor, Boston, MA, US 02116