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.
Category
CFD/ForexBrands
7Domains
Down domains
3Unique IPs
0Detection signals
0Status
activeDate range
May 2026 — May 2026Bain Yield Ltd presents itself as an investment company, likely offering yield-generating financial products or investment opportunities based on its name structure.
Bullwaves claims to be a forex and CFD trading platform offering access to currency pairs, stocks, indices, metals, commodities, and ETFs with features like social trading, copy trading, and AI-powered market intelligence.
Equity Tradewaves presents itself as a global trading platform offering brokerage services for forex, stocks, indices, metals, commodities, and ETFs with advanced trading tools and social trading features.
Encountered a site from this network?
Your report helps us track and expose these operations.
Golden Oak Investment Company claims to be an investment firm that aggregates funds for bitcoin and forex trading while offering CFD trading services across multiple asset classes including currencies, stocks, indices, metals, and commodities.