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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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Shadow Corsair — Scam Network | ScamDOX

NETWORKS/Shadow Corsair

Shadow Corsair

Mixed/Other

A network of fraudulent websites posing as online trading platforms and forex brokers, advertising services such as CFD trading on stocks, cryptocurrencies, forex, indices, ETFs, and commodities. These sites claim to offer advanced trading tools, copy trading, automated trading, and professional account management. They masquerade as regulated and secure companies to lure users into opening trading accounts.

Category

Mixed/Other

Brands

1

Domains

2

Status

active

Brands in this network

Timai

Claims to be a trading platform offering financial trading services to users through their online platform.

Domains (2)

DomainBrandStatusFirst seen

timai.liveTimAi - Sign In

TimaiunknownApr 2026

timai.coCreate Account - Timai Trading platform

TimaiunknownApr 2026

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