Blazing Basilisk
Mixed/OtherA network of fraudulent websites posing as wealth management firms and financial advisory companies. These sites advertise services such as investment management, retirement planning, estate planning, tax planning, and business planning, claiming to offer personalized financial strategies and professional client support. They masquerade as experienced teams dedicated to managing client assets and providing comprehensive financial solutions.
Category
Mixed/OtherBrands
2Domains
3Status
activeBrands in this network
Grandview Equity
activeGrandview Equity operates as a fraudulent online trading platform and investment broker that solicits deposits from retail investors through the domain login.grandview-equity.com. The entity has been identified as part of an organized network of clone broker scams that use sophisticated websites and marketing materials to deceive potential victims into believing they are legitimate financial service providers. Grandview Equity employs typical scam broker tactics including aggressive sales calls, fake trading platforms, and withdrawal restrictions to defraud investors of their deposits.
Sinclair Upton Capital Management
activeClaims to be a wealth management firm offering personalized investment management and comprehensive financial services including estate planning, retirement planning, and tax planning.
Domains (3)
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