Gilded Stingray
Investment FundThis cluster of scam websites appears to be offering fake investment opportunities, likely a Ponzi scheme, that require users to enter an 'opening key' to access the platform. The domains indicate the scam may be targeting a range of financial products including CFDs, cryptocurrencies, and other investments.
Category
Investment FundBrands
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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