Jade Cobra
Investment FundThis cluster of scam websites appears to be offering fake investment services, likely in the form of Contracts for Difference (CFDs) or other financial instruments. The distinctive phrases 'buy/sell order or trade confirmation' and 'Currency 'Slip' notices' suggest these sites are attempting to lend an air of legitimacy to their fraudulent operations.
Category
Investment FundBrands
4Domains
5Status
activeBrands in this network
Apex Capital LLC
activeClaims to be a privately owned investment company founded in 1993 providing wealth management, investment advisory, and portfolio consulting services to institutional and private investors.
Crown Finance Holdings
activeCrown Finance Holdings claims to be a privately owned investment company founded in 1993, providing wealth management, investment advisory, and investment management consulting services to institutional and private investors.
Enhanced Investment Management Limited
activeEnhanced Investment Management Limited claims to be a Hong Kong-based private investment and wealth management firm that allegedly manages over $2 billion in assets and provides portfolio management, global equities, private equity, and asset diversification services.
Saltaire Finance PLC
activeSaltaire Finance PLC presents itself as a financial services company offering account-based services through online applications and login portals.
Domains (5)
Encountered a site from this network?
Your report helps us track and expose these operations.