Award Capital Funds

active

Award Capital Funds operates through the domain awardcapital-funds.com and presents itself as an investment firm offering trading and asset management services to retail clients. The entity has been identified as part of a fraudulent network of clone firms that misappropriate legitimate financial branding and regulatory credentials to deceive investors. Award Capital Funds engages in unauthorized financial activities without proper licensing and has been flagged for fraudulent practices including client fund misappropriation and false regulatory claims.

Fraudulent brand

Intelligence Profile

Award Capital Funds operates as a fraudulent investment firm through the domain awardcapital-funds.com, offering purported trading and asset management services. This entity is part of a network of clone firms that fraudulently leverage the branding and regulatory information of legitimate financial institutions. Award Capital Funds conducts unauthorized financial activities without the required licenses, misappropriating client funds and making false claims regarding regulatory compliance. The operation currently utilizes a single active domain. Victims are exposed to significant financial risk through the entity's deceptive practices.

AI-generated summary

Network

Silent Kraken

iiInfrastructure intelligence

Hosting locations

Luxembourg1 (100%)

Regulatory Warnings

1domain warned by 1 authority

Reported in 1 Jurisdiction

Domains operated by this brand have been flagged by financial regulators across 1 country.

NZ1

01Domains operated by this brand

DomainStatusFirst seenHosted inProvider

Award Capital Funds

Intelligence Profile

iiInfrastructure intelligence

Hosting locations

Hosting providers

Domain registrars

Nameservers

Regulatory Warnings

Reported in 1 Jurisdiction

01Domains operated by this brand

ASN distribution

Technologies detected