Scam networks

Amber Kredit

A German-language loan scam network promising up to 2 million euros with no personal guarantees and no hidden fees, targeting German, Swiss, and Austrian victims.

Amber Viper

These fraudulent websites are posing as online trading platforms and forex brokers, advertising services such as CFD trading on stocks, cryptocurrencies, forex, commodities, indices, and ETFs. They claim to offer advanced trading tools, copy trading, and automated trading features to attract investors. The sites masquerade as legitimate financial service providers to lure users into depositing funds.

Azure Osprey

These fraudulent websites are posing as online trading platforms and brokers, masquerading as companies that offer access to global financial markets. They advertise services such as CFD trading, forex trading, cryptocurrency trading, commodities, indices, ETFs, copy trading, and automated trading. By pretending to provide advanced trading tools and real-time market data, they attempt to lure users into depositing funds under false pretenses.

Blazing Condor

These fraudulent websites are posing as cryptocurrency trading platforms and digital asset exchanges. They advertise services such as crypto trading, live market data, portfolio management, educational resources, and dedicated account support. By masquerading as legitimate businesses in the cryptocurrency sector, they aim to attract users seeking to trade or invest in digital assets.

Bronze Anvil

A massive network of fraudulent CFD and forex trading platforms operating under hundreds of disposable brand names through a shared white-label website template. All sites present identical platform features, account structures, and trading interfaces while posing as independent brokers to target retail investors globally.

Chain Mirage

A DeFi token scam using fake security audit branding and MLM-style 9-level referral structures with false claims of rug-pull protection.

Cipher Hawk

These fraudulent websites are posing as online forex brokers and investment firms, advertising services such as CFD trading, cryptocurrency trading, forex trading, shares, indices, ETFs, and commodities. They claim to offer advanced trading platforms, copy trading, and automated trading solutions to attract investors. By masquerading as legitimate financial service providers, they attempt to lure users into opening accounts and depositing funds.

Cipher Jackal

These fraudulent websites are posing as financial services companies, pretending to offer investment opportunities and asset management solutions. They advertise services such as portfolio management, wealth advisory, and online trading to lure potential victims. Despite presenting themselves as legitimate businesses, these sites are part of a scam operation.

Cipher Leopard

These fraudulent websites are posing as professional cryptocurrency brokerages, claiming to offer advanced trading platforms for buying and selling digital assets. They advertise services such as institutional-grade crypto trading, AI-driven trading strategies, high liquidity, and 24/7 customer support. By masquerading as legitimate crypto trading firms, they aim to lure both novice and experienced traders.

Cipher Mongoose

These fraudulent websites are posing as online trading platforms and multi-asset brokers. They advertise services such as CFD trading, copy trading, and automated trading across a range of markets including forex, cryptocurrencies, stocks, commodities, indices, and ETFs. By masquerading as legitimate financial service providers, they claim to offer advanced trading tools and access to global markets.

Cipher Wraith

These fraudulent websites are posing as online trading platforms and multi-asset brokers, masquerading as companies that offer services such as CFD trading, forex trading, cryptocurrency trading, and access to global markets including stocks, commodities, indices, and ETFs. They advertise features like advanced trading tools, copy trading, automated trading, and professional trading platforms with real-time analytics and risk management solutions. By presenting themselves as legitimate providers of online trading and investment services, they attempt to lure users into depositing funds under false pretenses.

Copper Specter

These fraudulent websites are posing as online trading platforms and investment firms, advertising services such as CFD trading, copy trading, and automated trading. They pretend to offer access to global markets including forex, cryptocurrencies, stocks, commodities, indices, and ETFs, while claiming to provide advanced trading tools and real-time data. Their goal is to deceive users by masquerading as legitimate financial service providers.

Copper Veil

A large-scale network of fraudulent shell companies used as the money laundering layer for Jakarta and Philippines-based boiler room operations. These hoax companies pose as legitimate businesses across diverse sectors — logistics, trading, consulting, law firms, real estate, gift shops, courier services — deploying templated websites with generic stock imagery to receive and redirect stolen funds. The network operates hundreds of distinct brand identities registered as UK Limited companies, LLCs, and international entities to create an illusion of legitimate commercial activity.

Crimson Osprey

A Philippines-based network of fraudulent websites posing as wealth management firms, investment holding companies, stock transfer agencies, and corporate advisory services. The sites target victims by presenting themselves as established financial institutions offering portfolio management, securities trading, and corporate registrar services, using fabricated credentials, fake regulatory registrations, and professional client login portals to solicit deposits. This network operates across multiple infrastructure tiers and has been linked to at least 38 domains across several front companies.

Crimson Yield

A network of crypto investment scams promising fixed monthly returns of 10-60%, using identical platform templates and unrealistic profit guarantees.

Ember Kraken

These fraudulent websites are posing as online trading platforms and multi-asset brokers, advertising services such as CFD trading, forex trading, cryptocurrency trading, and access to global markets including stocks, commodities, indices, and ETFs. They claim to offer advanced trading tools, copy trading, and automated trading features to attract investors. By masquerading as legitimate financial service providers, they attempt to lure users into depositing funds under false pretenses.

Gilded Serpent

These fraudulent websites are posing as professional wealth management firms and investment advisory companies. They masquerade as providers of services such as portfolio management, private equity opportunities, and bespoke investment solutions for high-net-worth individuals and institutional clients. By advertising expertise in global investing and personalized financial strategies, they attempt to lure clients seeking sophisticated investment management.

Golden Path

A network of fraudulent trading platforms luring victims with promises of simple, high-return trading.

Hollow Serpent

These fraudulent websites are posing as professional wealth management firms and financial advisory companies. They advertise services such as portfolio management, investment planning, financial planning, cross-border advisory, and legacy planning, all while pretending to offer tailored solutions for individuals and families. Their sites are designed to appear as trusted providers of comprehensive investment and wealth management services.

Hollow Verdict

A network of fraudulent brokers registered in Saint Vincent and the Grenadines sharing identical legal templates, AML policies, and commission structures.

Iron Facade

A network of fraudulent CFD and forex platforms impersonating regulated brokers by copying risk disclaimers from legitimate providers. These sites claim full regulatory compliance while operating without authorization.

Iron Tide

A network of fraudulent forex and CFD trading platforms operating under multiple brand names through a shared white-label infrastructure. All sites are registered through the same Seychelles-based shell entity and use identical platform templates, disclaimers, and operational patterns to target retail investors globally.

Ivory Mantis

These fraudulent websites are posing as online trading platforms and multi-asset brokers, advertising services such as CFD trading, forex trading, cryptocurrency trading, and access to global markets including stocks, commodities, indices, and ETFs. They claim to offer advanced trading tools, automated trading, and copy trading features to attract investors. By masquerading as professional financial service providers, they attempt to lure users with promises of secure and regulated trading environments.

Liquid Phantom

A network of fake trading platforms claiming deep liquidity and sub-13ms execution speeds, using identical marketing copy about professional trading infrastructure.

Midnight Jackal

These fraudulent websites are posing as online trading platforms and multi-asset brokers, pretending to offer services such as forex trading, CFD trading, access to stocks, options, futures, commodities, and cryptocurrencies. They advertise features like professional asset management, market analysis tools, trading education, and participation in NFT airdrops, all while masquerading as legitimate financial service providers. Their goal is to deceive users into believing they are reputable companies in the online investment and trading industry.

Obsidian Condor

These fraudulent websites are posing as online proprietary trading firms, claiming to offer funded trading accounts for forex, cryptocurrencies, stocks, indices, and ETFs. They advertise services such as simulated capital funding, profit splits, copy trading, and automated trading on advanced trading platforms. The sites masquerade as professional companies providing opportunities for traders to access large amounts of virtual capital and earn profits without typical trading restrictions.

Obsidian Talon

These fraudulent websites are posing as online trading platforms and investment firms, advertising services such as CFD trading, forex and cryptocurrency trading, copy trading, and portfolio management. They masquerade as professional companies offering access to global financial markets, promising advanced trading tools, automated trading, and high returns on investments. The sites claim to provide secure and regulated environments to attract individuals seeking to trade or invest in stocks, cryptocurrencies, commodities, and indices.

Onyx Coyote

These fraudulent websites are posing as online trading platforms and multi-asset brokers, pretending to offer services such as CFD trading on forex, cryptocurrencies, commodities, indices, shares, and ETFs. They advertise features like advanced trading tools, copy trading, automated trading, and real-time market data to attract users. By masquerading as legitimate financial service providers, they attempt to lure individuals seeking to invest or trade in global markets.

Phantom Ledger

These fraudulent websites are posing as professional wealth management firms and investment consulting companies. They advertise services such as financial planning, retirement plans, portfolio management, and tailored investment strategies for individuals, families, nonprofits, and business owners. By masquerading as established financial advisors, they claim to offer expertise in wealth management, market research, and long-term financial growth.

Rusted Phoenix

These fraudulent websites are posing as legitimate online investment platforms, pretending to offer services such as forex trading, cryptocurrency trading, and portfolio management. They masquerade as established financial firms to lure users with promises of secure and profitable investment opportunities. In reality, these sites are part of a scam network designed to deceive and defraud unsuspecting investors.

Shadow Corsair

These fraudulent websites are posing as online trading platforms and CFD brokers, pretending to offer services such as trading in forex, cryptocurrencies, stocks, indices, ETFs, and commodities. They advertise features like copy trading, automated trading, advanced trading tools, and real-time market data to attract users. By masquerading as professional financial service providers, they aim to deceive individuals seeking to invest or trade online.

Silent Dingo

These fraudulent websites are posing as international investment firms, pretending to offer financial services such as portfolio management and market research. They masquerade as legitimate companies providing access to investment information, news, and analysis for clients in multiple languages and countries. Their platforms are designed to appear as trusted sources for global financial services.

Silent Strike

These fraudulent websites are posing as online investment platforms and wealth management firms, claiming to offer services such as cryptocurrency trading, forex trading, commodities, indexes, stocks, ETFs, and pre-IPO investments. They advertise portfolio management and digital currency purchasing, presenting themselves as expert financial partners dedicated to helping users grow their money and achieve financial success. In reality, these sites are not legitimate businesses and are designed to deceive investors.

Silver Phantom

These fraudulent websites are posing as online trading platforms and investment firms, claiming to offer services such as CFD trading, cryptocurrency trading, forex trading, and portfolio management. They advertise features like automated trading, copy trading, high-frequency trading, and guaranteed returns, while presenting themselves as professional brokers and financial consultants. Each site masquerades as a separate company providing advanced trading tools and investment solutions across global markets.

Spectre Kit

A large network of fraudulent CFD and forex trading platforms deployed from a shared white-label scam kit. These platforms operate under different shell company names across multiple jurisdictions including Cyprus, Comoros, and offshore registrations, while presenting identical trading interfaces and legal boilerplate to victims.

Toxic Specter

These fraudulent websites are posing as wealth management firms and investment boutiques, targeting high net worth individuals, foundations, and family offices. They advertise services such as portfolio management, discretionary investment management, estate and trust planning, insurance, and access to a variety of investment funds, including those focused on equities, bonds, healthcare, and crypto-related opportunities. The sites also claim to offer specialized advisory services and family office solutions.

Veiled Raptor

These fraudulent websites are posing as online trading platforms and CFD brokers, pretending to offer services such as forex trading, cryptocurrency trading, commodities, indices, and ETFs. They advertise features like advanced trading tools, copy trading, and automated trading to attract potential investors. The sites masquerade as legitimate financial service providers to lure users into depositing funds.

Velvet Forge

A sprawling network of fraudulent trading and investment platforms operating under dozens of brand names using a shared white-label template. Sites impersonate legitimate financial firms and SEC-registered advisors, using identical pricing tiers, platform features, and account structures to lure retail investors into depositing funds.

Velvet Mirage

A network of fraudulent trading platforms disguised behind unrelated consumer-facing domain names. These sites present identical tiered account structures promising escalating leverage and risk-free trading periods to lure deposits.

Velvet Serpent

These fraudulent websites are posing as online forex brokers and multi-asset trading platforms. They advertise services such as CFD trading on shares, indices, commodities, forex, and cryptocurrencies, as well as portfolio management tools and educational resources. By masquerading as trusted financial service providers, they claim to offer advanced trading technology, real-time market data, and mobile trading apps.

Venom Chimera

These fraudulent websites are posing as online trading platforms and multi-asset brokers, pretending to offer services such as CFD trading on forex, cryptocurrencies, stocks, commodities, indices, and ETFs. They advertise features like automated trading, copy trading, advanced trading tools, and real-time analytics to attract potential investors. By masquerading as legitimate financial service providers, they attempt to lure users into opening accounts and depositing funds.

Venom Griffin

These fraudulent websites are posing as legitimate financial service providers. One site masquerades as a website security and scam detection platform, offering free tools to scan financial websites for malware, phishing, regulatory warnings, and blacklists. Another site is pretending to be an advanced online trading firm, advertising AI-powered trading solutions, arbitrage strategies, and portfolio management services for forex, stocks, commodities, and cryptocurrencies.