Domains Networks About Submit Report

Domains Networks Submit About Report

ScamDOX|Forensic intelligence

ScamDOX identifies linked scam networks through content and infrastructure analysis. This is an independent research project — not legal or financial advice.

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Paper Ghost — Scam Network | ScamDOX

NETWORKS/Paper Ghost

Paper Ghost

Crypto

A network of fraudulent cryptocurrency platforms posing as legitimate crypto trading and mining services.

Category

Crypto

Brands

0

Domains

5

Status

active

Domains (5)

DomainBrandStatusFirst seen

saltairefinanceuk.comA C C O U N T A P P L I C A T I O N

Saltaire Finance PLCunknownApr 2026

apexcapitalllc.coACCOUNT APPLICATION 1 - Apex Capital LLC

Apex Capital LLCunknownApr 2026

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crownfinanceholdings.comACCOUNT APPLICATION 1 - Crown Finance Holdings

Crown Finance Holdings

unknown

Apr 2026

sf.saltairefinanceuk.comA C C O U N T A P P L I C A T I O N

Saltaire Finance PLCunknownApr 2026

enhancedinvestments.comEnhanced Investment Management Limited Application Form

Enhanced Investment Management LimitedunknownApr 2026