[ { "domain": "116.50.154.11", "title": "Open an Account", "brand": "", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This IP address domain (116.50.154.11) displays a page titled 'Open an Account' but the content is inaccessible. The domain appears to be part of a scam broker investigation, suggesting it may be hosting fraudulent financial services. Without accessible content, the specific nature of the scam cannot be determined." }, { "domain": "ackermanfoster.com", "title": "Client Area - Ackerman & Foster LLP: Maximize Opportunities", "brand": "Ackerman & Foster LLP", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain serves as the main website for Ackerman & Foster LLP, presenting itself as an investment advisory firm located at 100 Federal St., Boston, MA. The site promotes various financial services including M&A advisory, valuation services, and capital markets solutions, claiming years of industry experience and thousands of successful projects." }, { "domain": "affluence-management-tokyo.com", "title": "", "brand": "Affluence Management Tokyo", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "active", "first_seen": "2026-04-17", "description": "This domain serves as the main website for Affluence Management Tokyo, presenting itself as an established wealth management company with over two decades of experience. The site promotes comprehensive financial services including investment management, wealth advisory, and cross-border solutions, targeting high-net-worth individuals seeking global financial expertise." }, { "domain": "affluence-management.com", "title": "", "brand": "Affluence Management", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "active", "first_seen": "2026-04-17", "description": "This domain serves as the primary website for Affluence Management, presenting itself as a global wealth management company offering comprehensive financial services including investment strategies, estate planning, and tax optimization. The site emphasizes their boutique approach and independent advisory services while targeting high-net-worth clients seeking cross-border financial solutions." }, { "domain": "aicapital500.com", "title": "aicapital500: Home", "brand": "AI Capital 500", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain serves as the main website for AI Capital 500, a purported cryptocurrency trading platform offering arbitrage trading services across multiple exchanges. The site promotes AI-powered crypto trading with account packages ranging from $5,000 to $100,000 minimum deposits and claims to have served over 300,000 investors across 10 countries." }, { "domain": "alden-graff-capital-tokyo-japan.com", "title": "", "brand": "Alden Graff Capital", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "active", "first_seen": "2026-04-17", "description": "This domain serves as the main website for Alden Graff Capital, presenting itself as a sophisticated investment management company based in Tokyo, Japan. The site promotes wealth management services, private equity opportunities, and investment advisory services while emphasizing their global reach and cultural integrity in the Japanese market." }, { "domain": "alden-graff.com", "title": "New Account Form - Alden Graff", "brand": "Alden Graff Capital", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain serves as the main website for Alden Graff Capital, presenting itself as an independent investment management firm with global presence. The site features comprehensive financial services including wealth management, private equity, and various investment strategies, while emphasizing proprietary research and personalized client approaches." }, { "domain": "aldengraff.com", "title": "New Account Form - Alden Graff Tokyo Japan", "brand": "Alden Graff Capital", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain serves as the main website for Alden Graff Capital, presenting itself as an independent investment firm located in Tokyo's Otemachi district. The site features comprehensive financial services including wealth management and private equity, with a focus on proprietary fundamental research and global market strategies." }, { "domain": "allenpierce.com", "title": "International Client Application Form", "brand": "Allen Pierce Equity Partners", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "The domain allenpierce.com serves as the main website for Allen Pierce Equity Partners, presenting itself as a sophisticated investment and wealth management company. The site features an international client application form and promotes comprehensive financial services including discretionary portfolio management, retirement planning, and holistic wealth solutions." }, { "domain": "apexcapitalllc.co", "title": "ACCOUNT APPLICATION 1 - Apex Capital LLC", "brand": "Apex Capital LLC", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain serves as the main website for Apex Capital LLC, featuring account application forms and company information. The site presents itself as an established investment management firm offering comprehensive wealth management services, though it has been identified in scam broker investigations." }, { "domain": "asteo.eu", "title": "Introduction to Forex & CFD Trading - ASTEO", "brand": "ASTEO", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "The asteo.eu domain serves as the main website for ASTEO, a purported crypto trading platform that claims to provide tools for managing cryptocurrency portfolios, accessing over 100 exchanges, and offering arbitrage opportunities. The site promotes features like multi-account management, advanced trading tools, and expert market insights for cryptocurrency trading." }, { "domain": "atmexx.com", "title": "KYC Policy | Know Your Customer Compliance", "brand": "Atmexx", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain appears to host content related to KYC (Know Your Customer) compliance policies but the actual page content could not be accessed. The domain has been identified in scam broker investigations, suggesting potential fraudulent financial services operations." }, { "domain": "aventara-limited.com", "title": "Terms & Conditions - Aventara Ltd", "brand": "Aventara Ltd", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "The domain aventara-limited.com serves as the main website for Aventara Ltd, presenting itself as a cryptocurrency trading platform with features like real-time market data, AI-driven trading strategies, and secure asset storage. The site promotes crypto trading services with claims of deep liquidity and advanced trading technology." }, { "domain": "aventara-ltd.com", "title": "Terms & Conditions - Aventara Ltd", "brand": "Aventara Ltd", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "The domain aventara-ltd.com serves as the main website for Aventara Ltd, presenting itself as a cryptocurrency trading platform with features like real-time market data, AI-driven trading strategies, and secure asset storage. The site promotes crypto trading services with claims of deep liquidity and advanced trading technology." }, { "domain": "banfield-capital-tokyo-japan.com", "title": "", "brand": "Banfield Capital Tokyo Japan", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "active", "first_seen": "2026-04-17", "description": "This domain serves as the main website for Banfield Capital Tokyo Japan, presenting itself as a wealth management and investment advisory firm. The site promotes comprehensive financial services including cross-border wealth management and global investment opportunities, though it has been identified in scam broker investigations." }, { "domain": "banfield-capital-tokyo-retirement.com", "title": "", "brand": "Banfield Capital Tokyo Retirement", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "active", "first_seen": "2026-04-17", "description": "This domain presents itself as a retirement planning consultancy offering comprehensive retirement services, portfolio management, and cross-border pension planning. The site emphasizes personalized financial strategies and international asset management for retirees, particularly those with cross-border financial needs." }, { "domain": "banfield-capital.com", "title": "New Client Application Form", "brand": "Banfield Capital", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain serves as the main website for Banfield Capital, presenting itself as a legitimate wealth management company with global reach. The site features detailed service descriptions, client application forms, and professional branding typical of financial advisory firms, though it has been identified in scam broker investigations." }, { "domain": "bexalon.com", "title": "Contact Us", "brand": "Bexalon", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "The domain bexalon.com serves as the main website for Bexalon Trading, promoting AI-powered trading services across multiple asset classes including crypto, stocks, and forex. The site markets itself as suitable for both beginners and experienced traders with features like automated market scanning and a 3% risk management framework." }, { "domain": "bitgainoptions.com", "title": "Bitgain Options", "brand": "Bitgain Options", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "Bitgainoptions.com operates as a fraudulent online trading platform under the brand name \"Bitgain Options,\" presenting itself as a legitimate binary options and cryptocurrency trading service to deceive potential investors. This domain has been identified as part of an extensive network of fraudulent clone firms that utilize similar website designs, trading interfaces, and deceptive marketing tactics to steal funds from unsuspecting traders. The platform typically requires users to deposit money before trading, but victims report being unable to withdraw their investments and facing aggressive tactics when attempting to recover their funds." }, { "domain": "bullfxfinancetrading.com", "title": "Legal Documents - Bullfxfinancetrades", "brand": "Bullfxfinancetrades", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain serves as the main website for Bullfxfinancetrades, presenting itself as a comprehensive trading platform. The site promotes various investment plans with unrealistic daily returns and offers trading access to stocks, forex, cryptocurrencies, and other financial instruments through their platform." }, { "domain": "bullishbetamarket.com", "title": "Bullish Beta", "brand": "Bullish Beta", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "The domain bullishbetamarket.com serves as the main website for Bullish Beta, presenting itself as a comprehensive trading platform. The site offers suspicious investment plans with guaranteed daily returns ranging from 3% to 35%, which are characteristic of fraudulent investment schemes rather than legitimate trading services." }, { "domain": "canfordcastle.com", "title": "Risk Disclosure Policy", "brand": "Canford Castle", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "The canfordcastle.com domain serves as the main website for Canford Castle's trading analysis platform. The site presents risk disclosure policies and company information while claiming to offer AI-based market analysis tools and broker partnerships for CFD and forex trading." }, { "domain": "capitalbracetrade.com", "title": "Legal Documents", "brand": "Capitalbracetrade", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain serves as the main website for Capitalbracetrade, presenting itself as a licensed and regulated broker offering multiple asset classes including forex, CFDs, stocks, and crypto trading. The site features typical broker elements like trading platforms, market data, and customer portals, but has been identified in scam broker investigations." }, { "domain": "capitalsab.com", "title": "Introduction to Forex & CFD Trading - CAPITAL SAB", "brand": "CAPITAL SAB", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "The capitalsab.com domain serves as the main website for CAPITAL SAB, presenting itself as an innovative cryptocurrency trading platform with automated trading capabilities, secure wallets, and easy exchange services. The site is primarily in Arabic and promotes investment management and digital currency trading services." }, { "domain": "clients.alfa-marushima.com", "title": "Alfa Marushima Tokyo Japan Client Sign Up Form", "brand": "Alfa Marushima", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This subdomain hosts a client registration form for Alfa Marushima, allowing users to sign up for trading accounts. The form collects extensive personal and financial information including investment experience across various securities products like stocks, bonds, options, and commodities." }, { "domain": "conwayhill.com", "title": "Client Area - *Conway Hill Group", "brand": "Conway Hill Group", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "The domain conwayhill.com serves as the main website for Conway Hill Group, presenting itself as an established Asian brokerage firm offering various investment services including stocks, bonds, ETFs, and portfolio management. The site features a client login area and promotes their research capabilities and personalized investment services." }, { "domain": "crownfinanceholdings.com", "title": "ACCOUNT APPLICATION 1 - Crown Finance Holdings", "brand": "Crown Finance Holdings", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain serves as the main website for Crown Finance Holdings, featuring account application forms, company information, and marketing materials for their claimed investment management services. The site presents itself as a legitimate wealth management firm but has been identified in scam broker investigations." }, { "domain": "daltium.com", "title": "International Client Application Form - Daltium", "brand": "Daltium", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "The domain daltium.com serves as the main website for Daltium, displaying an international client application form and marketing materials for their claimed wealth management services. The site emphasizes personalized financial planning, estate planning, and investment management with a focus on academic investment strategies." }, { "domain": "deltacapital-group.com", "title": "Account Types - DeltaCapitalGroup", "brand": "DeltaCapitalGroup", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain serves as the main website for DeltaCapitalGroup, presenting itself as a comprehensive trading platform offering access to five different financial markets including forex, stocks, commodities, indices, and cryptocurrencies. The site promotes low trading fees, multiple account types, and advanced trading tools through their web-based trading platform." }, { "domain": "demo108.nfinx.net", "title": "Introduction to Forex & CFD Trading - demo108", "brand": "demo108", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain hosts a cryptocurrency trading platform called demo108 that claims to offer portfolio management, trading tools, and access to over 100 exchanges. The site promotes crypto asset management services and includes placeholder text suggesting it may be a template or demo site." }, { "domain": "demo110.nfinx.net", "title": "Introduction to Forex & CFD Trading - demo110", "brand": "demo110", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain serves as a cryptocurrency trading platform offering automated trading services for popular cryptocurrencies like Bitcoin, Ethereum, Ripple and Cardano. The site promotes arbitrage strategies, real-time market access, and claims to provide superior crypto trading experiences through algorithmic trading systems." }, { "domain": "demo131.nfinx.net", "title": "Introduction to Forex & CFD Trading - demo131", "brand": "demo131", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "A subdomain on nfinx.net presenting itself as a comprehensive trading platform for forex, CFDs, and cryptocurrencies. The site uses placeholder content including generic [company] tags and appears to be a demo or template site potentially used for fraudulent purposes." }, { "domain": "eastbaytrading.com", "title": "Login Area", "brand": "East Bay Trading", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "The eastbaytrading.com domain serves as the official website for East Bay Trading, presenting itself as a comprehensive investment management and stockbrokerage firm. The site features a client login area and corporate information about their claimed operations in China." }, { "domain": "edgellp.com", "title": "Client Area", "brand": "Edge Equity LLP", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "The domain edgellp.com serves as the main website for Edge Equity LLP, featuring a client area portal and promoting their investment and financial advisory services. The site presents the company as an established firm with offices in Stamford, CT, claiming thousands of successful projects and clients." }, { "domain": "enhancedinvestments.com", "title": "Enhanced Investment Management Limited Application Form", "brand": "Enhanced Investment Management Limited", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain serves as the main website for Enhanced Investment Management Limited, featuring client application forms and detailed information about their claimed investment management services. The site presents itself as a legitimate wealth management firm with offices in Hong Kong and comprehensive investment offerings across multiple asset classes." }, { "domain": "evergreenpteltd.com", "title": "About Us", "brand": "Evergreen Investment Holdings Limited", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain serves as the main website for Evergreen Investment Holdings Limited, presenting the company as a professional investment firm offering various financial services including portfolio management, retirement planning, and investment strategies. The site has been identified in scam broker investigations despite its professional appearance." }, { "domain": "exellemarket.com", "title": "Exellen Market: Home", "brand": "Exellen Market", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "Exellemarket.com operates as a fraudulent online trading platform under the brand \"Exellen Market,\" presenting itself as a legitimate financial services provider offering investment and trading opportunities. This domain has been identified as part of a coordinated network of clone firms that replicate the appearance and functionality of authorized financial institutions to deceive potential investors. The platform typically solicits deposits and personal information from users before becoming inaccessible, leaving victims unable to withdraw funds or contact customer support." }, { "domain": "fairfieldstern-tokyo-wealth-management.com", "title": "", "brand": "Fairfield Stern Tokyo Wealth Management", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "active", "first_seen": "2026-04-17", "description": "This domain presents itself as a wealth management company's website promoting financial events and services in Tokyo. The site advertises exclusive wealth management events and claims to offer holistic financial stewardship aligned with Japan's economic landscape. Given its identification in a scam broker investigation, this appears to be a fraudulent operation masquerading as a legitimate wealth management firm." }, { "domain": "fairfieldstern.com", "title": "New Client Application - Fairfield Stern Tokyo Japan", "brand": "Fairfield Stern", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain serves as the main website for Fairfield Stern, presenting itself as a Tokyo-based wealth management company offering comprehensive financial services. The site includes client login functionality and new client applications, positioning itself as a legitimate investment advisory firm." }, { "domain": "fina-eu.bittrust-finance.com", "title": "Finaeu", "brand": "Finaeu", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain appears to be associated with Finaeu and uses a subdomain structure under bittrust-finance.com. The page content could not be retrieved, preventing verification of the actual services offered or legitimacy of the operation." }, { "domain": "finaeu.alpentradingltd.com", "title": "Finaeu", "brand": "Finaeu", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain presents itself as the official website of a European financial regulatory authority called FINAEU. The site displays registration details for Alpen Trade LTD and claims regulatory oversight over various financial services. Given its inclusion in a scam broker investigation, this appears to be a fraudulent regulatory clone operation." }, { "domain": "finaeu.fondexglobaltd.com", "title": "Finaeu", "brand": "Finaeu", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain presents itself as the official website of Finaeu, a purported European financial regulatory authority. The site displays registration details for \"Fondex Global\" and claims regulatory oversight over various financial services. However, this appears to be a fraudulent impersonation of a legitimate regulatory body." }, { "domain": "finanz-etf.de", "title": "Introduction to Forex & CFD Trading - FINANZ ETF", "brand": "FINANZ ETF", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain serves as the main website for FINANZ ETF, presenting itself as a comprehensive trading platform for multiple asset classes including forex, CFDs, and cryptocurrencies. The site emphasizes beginner-friendly features, educational content, and step-by-step guidance for new traders." }, { "domain": "fincolawct.com", "title": "Client Area", "brand": "Finco Law LLP", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "The domain fincolawct.com serves as the main website for Finco Law LLP, presenting itself as a law firm specializing in investment management and financial advisory services. The site combines legal services with investment management offerings, which is an unusual combination that may indicate fraudulent operations given its identification in a scam broker investigation." }, { "domain": "firstpointmg.com", "title": "Client Area - First Point Merger Group", "brand": "First Point Merger Group", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain serves as the main website for First Point Merger Group, featuring a client area and promoting their investment and financial advisory services. The site claims the company is located in Stamford, CT and has been identified in scam broker investigations." }, { "domain": "fulmanlaw.com", "title": "Client Area - Fulman & Beyers Law LLP", "brand": "Fulman & Beyers Law LLP", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain hosts a website for Fulman & Beyers Law LLP, presenting itself as a law firm specializing in investment and financial services. The site emphasizes business growth solutions and claims industry recognition in various financial advisory areas, though it was identified in a scam broker investigation." }, { "domain": "gifford-roth-tokyo-international-wealth.com", "title": "", "brand": "Gifford Roth Tokyo International Wealth", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "active", "first_seen": "2026-04-17", "description": "This domain hosts a website for Gifford Roth Tokyo International Wealth, presenting itself as a sophisticated wealth management company based in Tokyo. The site promotes comprehensive investment services including portfolio management, risk analysis, and personalized financial advisory services, but has been identified in scam broker investigations." }, { "domain": "giffordroth.com", "title": "New Client Form - Gifford Roth Tokyo Japan", "brand": "Gifford Roth", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "The domain giffordroth.com serves as the main website for Gifford Roth, presenting itself as a Tokyo-based wealth management firm offering services like retirement planning, estate planning, portfolio management, and business owner solutions. The site features client portal access and new client forms, targeting internationally mobile individuals and global investors." }, { "domain": "grandview-equity.com", "title": "International Client Application Form - Grandview Equity Group", "brand": "Grandview Equity Group", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain serves as the main website for Grandview Equity Group, presenting itself as a Tokyo-based investment advisory firm. The site features client application forms and promotes comprehensive wealth management services, though it has been identified in scam broker investigations." }, { "domain": "grandviewequitygroup.com", "title": "", "brand": "Grandview Equity Group", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "active", "first_seen": "2026-04-17", "description": "This domain presents itself as the official website for Grandview Equity Group, featuring content about Japanese pop culture's influence on business alongside promotional messaging about wealth building services. The site appears to be a front for investment-related activities while using cultural content as a facade." }, { "domain": "hardson.com", "title": "International Client Application Form", "brand": "Hardson Becker Global", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain serves as the main website for Hardson Becker Global, presenting itself as a comprehensive wealth management firm. The site features an international client application form and promotes various financial services including alternative investments, ethical investing, and risk management across multiple client segments." }, { "domain": "ibhcapital.com", "title": "International Client Application Form", "brand": "IBH Capital", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "The domain ibhcapital.com serves as the main website for IBH Capital Management, presenting itself as an established wealth management firm. The site features client application forms, team member profiles with email contacts, and promotes personalized investment strategies and portfolio management services." }, { "domain": "investing-coin.com", "title": "Introduction to Forex & CFD Trading ​ – Investing Coin", "brand": "Investing Coin", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain serves as the main website for Investing Coin, a crypto trading platform that advertises multi-account aggregation, portfolio management across 100+ exchanges, and trading tools for over 7100 cryptocurrencies. The site promotes services including exchange arbitrage, paper trading, and automated trading strategies while claiming to execute numerous daily trades." }, { "domain": "login.grandview-equity.com", "title": "Untitled", "brand": "Grandview Equity", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain appears to be a login portal for Grandview Equity but the page content could not be accessed. The subdomain structure suggests it serves as an authentication gateway for the main platform." }, { "domain": "metapartnersco.com", "title": "New Account Form - Meta Partners Co Tokyo Japan", "brand": "Meta Partners Co", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain hosts the official website for Meta Partners Co, presenting itself as an established investment firm with 40+ years of experience operating from Tokyo headquarters. The site features a client account registration form and promotes diversified portfolio management services across multiple investment categories." }, { "domain": "portal.remyinvestments.com", "title": "Application Form - ReMy Investments", "brand": "ReMy Investments", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This subdomain serves as a portal for ReMy Investments, specifically hosting application forms for potential clients. The domain appears to be part of the company's client onboarding process but content details are unavailable for verification." }, { "domain": "remyassoc.com", "title": "Client Area", "brand": "Remy & Associates LLP", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "The domain remyassoc.com serves as the main website for Remy & Associates LLP, presenting itself as an investment management firm with a client area portal. The site promotes various financial services including strategic planning, M&A advisory, and crisis recovery services through what appears to be a professional investment firm facade." }, { "domain": "saltairefinanceuk.com", "title": "A C C O U N T A P P L I C A T I O N", "brand": "Saltaire Finance PLC", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain serves as the main website for Saltaire Finance PLC, presenting the company as a legitimate financial services provider with FCA registration and LSE trading claims. The site offers account applications for trading and investment services while displaying professional financial content including market updates and currency rates." }, { "domain": "sf.saltairefinanceuk.com", "title": "A C C O U N T A P P L I C A T I O N", "brand": "Saltaire Finance PLC", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This subdomain hosts a login portal and account application system for Saltaire Finance PLC. The site features basic authentication functionality with username/password access and new account registration forms, operating under the suspicious domain structure typical of fraudulent financial operations." }, { "domain": "site.personalcontrol-room.com", "title": "Terms Conditions – - Platform", "brand": "Personal Control Room", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain hosts a cryptocurrency trading platform that claims to offer spot and futures trading across multiple markets. The site presents typical exchange features like zero fees, advanced trading tools, and security certifications, while claiming authorization under European Financial Authority with reference number HE411550." }, { "domain": "smartdirect500.com", "title": "Introduction to Forex & CFD Trading", "brand": "SmartDirect500", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain serves as the main website for SmartDirect500, a purported crypto trading platform that claims to offer portfolio management tools, access to 100+ exchanges, and advanced trading features. The site promotes crypto trading services while also mentioning forex and CFD trading in its content sections." }, { "domain": "sucm.com", "title": "Open an Account - Sinclair Upton Capital Management", "brand": "Sinclair Upton Capital Management", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "The domain sucm.com serves as the official website for Sinclair Upton Capital Management, presenting itself as a full-service wealth management company. The site emphasizes personalized investment management and various financial planning services, targeting clients seeking comprehensive wealth management solutions." }, { "domain": "suttonsinger.com", "title": "New Client Form - Sutton Singer", "brand": "Sutton Singer", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "The domain suttonsinger.com serves as the main website for Sutton Singer, presenting itself as an independent wealth management advisory firm. The site features client onboarding forms, service descriptions for investment management and financial planning, and positions itself as a boutique firm with a global perspective and personalized approach to wealth management." }, { "domain": "tapam.com", "title": "International Client Application Form", "brand": "Tan Allen Piguet Asset Management", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain hosts the website for Tan Allen Piguet Asset Management, presenting itself as a wealth management firm offering portfolio management and financial advisory services. The site features an international client application form and claims to provide unbiased investment advice and discretionary portfolio management services." }, { "domain": "tcdglobal.com", "title": "Downloads - TCD Global", "brand": "TCD Global", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "The tcdglobal.com domain serves as the main website for TCD Global, a purported wealth management firm. The site features client login portals, account opening processes, and detailed descriptions of their 3-step financial planning process (Exploration, Evaluation, Execution). Despite appearing as a legitimate wealth management service, this domain has been identified in scam broker investigations." }, { "domain": "velionpartner.net", "title": "Privacy Policy", "brand": "Velion Partner", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "The velionpartner.net domain serves as the main website for Velion Partner, presenting itself as a comprehensive trading platform offering cryptocurrency arbitrage, forex, and CFD trading with guaranteed monthly profits ranging from 7.2% to 11.3%. The site promotes AI-powered trading technology and multiple account types with varying minimum deposits from $10,000 to $50,000." }, { "domain": "vertexongroup.com", "title": "Pricing", "brand": "Vertexon Group", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain serves as the main website for Vertexon Group, promoting their trading platform that combines cryptocurrency trading, forex, and CFD services. The site offers multiple account tiers starting from €300 and emphasizes AI-driven trading strategies and crypto arbitrage opportunities." }, { "domain": "vuelex.com", "title": "Forms", "brand": "Vuelex", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "The vuelex.com domain serves as the main website for Vuelex, presenting itself as a comprehensive wealth management firm offering investment management services, strategic asset allocation, and multi-generational financial planning. The site features client login functionality and promotes various portfolio management services." }, { "domain": "vyogroup.com", "title": "International Client Application Form - VyoGroup Wealth Management", "brand": "VyoGroup Wealth Management", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "The vyogroup.com domain serves as the main website for VyoGroup Wealth Management, presenting itself as an independent wealth management company offering various financial services including investment management, family services, and high net worth programs. The site features client application forms and promotes systematic investment research and proactive management services." }, { "domain": "walterinternational.com", "title": "Member Area - Walter International", "brand": "Walter International", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "This domain serves as the main website for Walter International, presenting itself as a full-service brokerage firm with portfolio management and wealth management services. The site features a member login area and promotes their stockbroking and institutional trading capabilities across Asian markets." }, { "domain": "whettonlaw.com", "title": "Client Area - Whetton Law LLP", "brand": "Whetton Law LLP", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "unknown", "first_seen": "2026-04-17", "description": "The domain whettonlaw.com serves as the main website for Whetton Law LLP, presenting itself as an investment management firm despite the law-related domain name. The site offers investment advisory services, strategic planning, and financial consulting rather than traditional legal services." }, { "domain": "zubinenterpriseltd.com", "title": "", "brand": "Zubin Enterprise Ltd", "network": "Fake CFD Trading Platform Network", "category": "Fake CFD Trading Platform", "status": "active", "first_seen": "2026-04-17", "description": "This domain presents Zubin Enterprise Ltd as a legitimate apparel trading business based in Hong Kong, focusing on ready-made garments for all age groups. Despite the professional presentation as a textile company, this domain was identified in a scam broker investigation, suggesting potential misuse for fraudulent financial activities." } ]