WIPO Arbitration and Mediation Center

ADMINISTRATIVE PANEL DECISION

Compagnie Financière Tradition SA v. Domain Admin, Privacy Protect, LLC (PrivacyProtect.org) / Fradotclaire

Case No. D2019-0773

1. The Parties

The Complainant is Compagnie Financière Tradition SA, Switzerland, represented by SCP Derriennic Associés, France.

The Respondent is Domain Admin, Privacy Protect, LLC (PrivacyProtect.org), United States of America / Fradotclaire, France.

2. The Domain Name and Registrar

The disputed domain name <tradition-london-clearing.com> is registered with PDR Ltd. d/b/a PublicDomainRegistry.com (the “Registrar”).

3. Procedural History

The Complaint was filed in French with the WIPO Arbitration and Mediation Center (the “Center”) on April 4, 2019. On April 5, 2019, the Center transmitted by email to the Registrar a request for registrar verification in connection with the disputed domain name. On April 6, 2019, the Registrar transmitted by email to the Center its verification response confirming that the Respondent is listed as the registrant and disclosing registrant and contact information for the disputed domain name which differed from the named Respondent and contact information in the Complaint. The Center sent an email communication to the Complainant on April 25, 2019 providing the registrant and contact information disclosed by the Registrar, and inviting the Complainant to submit an amendment to the Complaint. On the same day, the Center notified the Parties in both English and French that the language of the Registration Agreement for the disputed domain name was English. On April 26, 2019, the Complainant requested French to be the language of the proceeding, to which the Respondent did not reply, and filed an amended Complaint.

The Center verified that the Complaint together with the amended Complaint satisfied the formal requirements of the Uniform Domain Name Dispute Resolution Policy (the “Policy” or “UDRP”), the Rules for Uniform Domain Name Dispute Resolution Policy (the “Rules”), and the WIPO Supplemental Rules for Uniform Domain Name Dispute Resolution Policy (the “Supplemental Rules”).

In accordance with the Rules, paragraphs 2 and 4, the Center formally notified the Respondent of the Complaint in English and French, and the proceedings commenced on May 7, 2019. In accordance with the Rules, paragraph 5, the due date for Response was May 27, 2019. The Respondent did not submit any response. Accordingly, the Center notified the Respondent’s default on May 28, 2019.

The Center appointed Emre Kerim Yardimci as the sole panelist in this matter on June 17, 2019. The Panel finds that it was properly constituted. The Panel has submitted the Statement of Acceptance and Declaration of Impartiality and Independence, as required by the Center to ensure compliance with the Rules, paragraph 7.

4. Factual Background

The Complainant is a financial services company offering a wide range of services in the area of capital markets, energy and commodities, equities, fixed income, foreign income, foreign exchange, market data and money markets. The Complainant is listed in the Swiss stock exchange since 1973 with a turnover of 873 million Swiss francs for the financial year 2017.

The Complainant has been using the trademark TRADITION continuously since late 1950 and holds many trade and service mark registrations in several countries, including the International Registration designating France with the number 741446 for TRADITION, registered on August 3, 2000 covering financial services in class 36.

The Complainant’s sister company TRADITION FINANCIAL SERVICES has been the registrant of the domain name <tradition.com> since March 26, 2009.

The disputed domain name was created on November 13, 2018. At the time the complaint was filed, the website was offering financial cooperative services in relation to cows. At the time the decision is rendered, the disputed domain name is inactive. According to the current record, the Respondent is a physical person domiciled in France.

5. Parties’ Contentions

A. Complainant

The Complainant requests the transfer of the disputed domain name.

The Complainant asserts that the disputed domain name is confusingly similar to the Complainant’s trademark TRADITION as it incorporates the trademark in its entirety, and that the addition of the descriptive words “clearing”, which may refer directly to the Complainant’s activity, and “london” reinforce the association between the disputed domain name and the Complainant’s trademark.

The Complainant contends that the Respondent has no rights or legitimate interests in the disputed domain name. It is not commonly known by the domain name. Moreover, the Respondent has not been authorized or licensed by the Complainant to use the TRADITION trademark and appears not to own trademark registrations for “tradition London clearing”.

The Complainant contends that the Respondent has registered and is using the disputed domain name in bad faith. The Complainant claims that the Respondent must have known the Complainant’s trademark when registering the disputed domain name and that the Respondent is using the disputed domain name for redirecting it to other online sites with the aim to attract, for commercial gain, Internet users by creating a likelihood of confusion with the Complainant’s trademark and for the purpose of disrupting the Complainant’s business. Moreover, according to the Complainant, the fact that the Respondent used a privacy shield to hide its identity and did not reply to the cease and desist letters sent by the Complainant is evidence of bad faith. Finally, the Complainant asserts that the Respondent is using the disputed domain name in email addresses and was alerted by Autorité des Marchés Financiers regarding the fraudulent use of the disputed domain name.

The Complainant further mentions that the fact that the website does not provide any information on the true identity of the website provider clearly shows that the Respondent intentionally creates the impression that the services offered on the Respondent’s website are provided by the Complainant or at least an official dealer by misleading users on the source of the website and thereby attract, for commercial gain, Internet users to the website.

B. Respondent

The Respondent did not reply to the Complainant’s contentions.

6.1. Language of the proceedings

Pursuant to paragraph 11(a) of the Rules, unless otherwise agreed by the parties, or specified otherwise in the registration agreement, the language of the administrative proceeding shall be the language of the registration agreement. The Registrar has confirmed that the registration agreement is in English in this case.

The Complaint was filed in French and the Complainant has requested French to be the language of the proceeding. The Respondent has not objected to the Complainant's request on language of the proceeding and did not submit its Response.

The Panel is familiar with both French and English. Having assessed the Complainant’s communications in French, the Panel however decided in accordance with paragraph 11 of the Rules, the language of proceeding as English in accordance with the language of the registration agreement.

6.2. Effect of the Default

Paragraph 14(b) of the Rules provides that, in the absence of exceptional circumstances, a panel shall draw such inferences as it considers appropriate from a failure of a party to comply with a provision or requirement of the Rules.

As there are no exceptional circumstances for the failure of the Respondent to submit a formal Response, the Panel infers that the Respondent does not deny the facts asserted and contentions made by the Complainant. Therefore, asserted facts that are not unreasonable will be taken as true and the Respondent will be subject to the inferences that flow naturally from the information provided by the Complainant. Reuters Limited v. Global Net 2000, Inc, WIPO Case No. D2000-0441.

6.3. Discussion and Findings

Pursuant to paragraph 4(a) of the Policy, the Complainant is required to prove the presence of each of the following three elements to obtain the remedy it has requested:

(i) the disputed domain name is identical or confusingly similar to a trademark or service mark in which the Complainant has rights;

(ii) the Respondent has no rights or legitimate interests in respect of the disputed domain name; and

(iii) the disputed domain name has been registered and is being used in bad faith.

A. Identical or Confusingly Similar

Paragraph 4(a)(i) of the Policy requires the Complainant to show that the disputed domain name is identical or confusingly similar to a trademark or service mark in which the Complainant has rights.

A registered trademark provides a clear indication that the rights in the mark shown on the trademark certificate belong to its respective owner. As indicated above, the term “TRADITION” is the distinctive part of the Complainant’s trade name since 1959 and the Complainant holds several trademark registrations for TRADITION.

The disputed domain name <tradition-london-clearing.com> integrates the Complainant’s TRADITION trademark as a dominant element and the addition of the words “clearing” and “London” does not prevent a finding of confusing similarity as per section 1.8 of the WIPO Overview of WIPO Panel Views on Selected UDRP Questions, Third Edition (“WIPO Overview 3.0”). While the word “clearing” is descriptive with respect to the financial services, the sector in which Complainant operates, the word “London” only refers to a designation of the geographical location. Moreover, considering the sector within which the Complainant operates, the geographical location “London” may even enhance the false impression that any services offered under the disputed domain name are officially linked to the Complainant where the latter has business activity through its branch.

As regards the generic Top-Level Domain “.com”, it is typically disregarded under the confusing similarity test.

Consequently, the Panel finds that the Complainant has shown that the disputed domain name is confusingly similar to a trademark in which the Complainant has rights and satisfied the requirement under paragraph 4(a)(i) of the Policy.

B. Rights or Legitimate Interests

The onus is on the Complainant to make out at least a prima facie case that the Respondent has no rights or legitimate interests in the disputed domain name and it is then for the Respondent to rebut this case.

The disputed domain name was resolving to a website offering financial cooperative services to invest in cows under the name “Tradition Cheptel”. While it is not clear whether these financial services are in direct competition with the financial services offered by the Complainant, the Respondent did not explain why it chose a domain name similar to the Complainant’s trademark instead of “Tradition Cheptel”. In addition, and given the current use of the disputed domain name (inactive), it is not clear whether these services were real.

The Panel accepts the Complainant’s submissions that the Respondent does not appear to be known by the disputed domain name, has not used or made demonstrable preparations to use the disputed domain name in connection with a bona fide offering of goods or services, is not making a legitimate noncommercial or fair use of the disputed domain name, and has no consent from the Complainant to use its trademark.

The Respondent has not filed a Response.

The Complainant has made out its prima facie case under this element of the Policy and the Respondent has failed to rebut it. Accordingly, the Complainant succeeds in relation to the second element of the Policy.

C. Registered and Used in Bad Faith

Finally, the Complainant must show that the disputed domain name has been registered and is being used in bad faith under paragraph 4(a)(iii) of the Policy.

Paragraph 4(b) of the Policy provides a non-exhaustive list of circumstances that, if found by a panel to be present, shall be evidence of the registration and use of a domain name in bad faith:

(i) circumstances indicating that the respondent has registered or acquired the domain name primarily for the purpose of selling, renting, or otherwise transferring the domain name registration to the complainant who is the owner of the trademark or service mark or to a competitor of that complainant, for valuable consideration in excess of the respondent’s documented out-of-pocket costs directly related to the domain name; or

(ii) the respondent has registered the domain name in order to prevent the owner of the trademark or service mark from reflecting the mark in a corresponding domain name, provided that the respondent has engaged in a pattern of such conduct; or

(iii) the respondent has registered the domain name primarily for the purpose of disrupting the business of a competitor; or

(iv) by using the domain name, the respondent has intentionally attempted to attract, for commercial gain, Internet users to the respondent’s website or other online location, by creating a likelihood of confusion with the complainant’s mark as to the source, sponsorship, affiliation, or endorsement of the respondent’s website or location or of a product or service on the respondent’s website or location.

Considering the Panel’s finding under the second element, the Panel finds that the registration and use of the disputed domain name falls under the circumstances described under paragraph 4(b)(iv) of the Policy, namely, the Respondent has intentionally attempted to attract, for commercial gain, Internet users to its website or other online location, by seeking to create a likelihood of confusion with the Complainant’s mark as to the source, sponsorship, affiliation, or endorsement of the Respondent’s website.

Lastly, the Panel observed that the Respondent used a privacy shield. While the Respondent’s use of a privacy service will not in itself constitute bad faith under the Policy, the Panel may still take it into account and draw adverse inferences. The use of the privacy shield in this case together with other elements gives rise to the suspicion that the privacy shield was used to mask the identity of the true registrant and to obstruct proceedings commenced under the Policy. Moreover, considering the sector within which the Complainant operates, the presence in the disputed domain name of the descriptive term “clearing”, connected to the field of financial services, and the geographic term “London” may create a likelihood of confusion among Internet users. It may enhance the false impression that any services offered under the disputed domain name are officially linked to the Complainant and is further evidence of bad faith.

Finally, the Panel notes that on the website the email address provided by the Respondent was “[…]@trading-clearing.com”, which is further evidence of bad faith as the Respondent was not using an email address in relation to its purported name “Tradition Cheptel”.

Accordingly, the Panel finds that the requirements of paragraph 4(a)(iii) of the Policy have been met by the Complainant.

7. Decision

For the foregoing reasons, in accordance with paragraphs 4(i) of the Policy and 15 of the Rules, the Panel orders that the disputed domain name <tradition-london-clearing.com> be transferred to the Complainant.

Emre Kerim Yardimci
Sole Panelist
Date: July 14, 2019