A network of fraudulent forex and CFD trading platforms operating through Anguilla-registered shell companies at the same commercial address. These platforms impersonate regulated brokers while offering unregistered trading services to retail investors.
Category
CFD/ForexBrands
8Domains
Down domains
3Unique IPs
0Detection signals
0Status
activeDate range
May 2026 — May 2026Abet Global appears to be a financial services company that likely operates in the trading or investment sector based on its domain name structure and context within scam broker investigations.
This domain operates as a CFD and forex trading platform under the Exelium brand, offering trading services across multiple asset classes including forex, commodities, indices, stocks and cryptocurrencies. The site has been identified in scam broker investigations and promotes high-risk trading with leverage up to 1:5000.
Liquidity claims to be a CFD and Forex broker offering trading services across forex, stock indices, and commodities with multiple account types and MetaTrader 4 platform access.
Domains in this network have been flagged by financial regulators across 3 countries.
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