These fraudulent websites are posing as online investment platforms and wealth management firms, claiming to offer services such as cryptocurrency trading, forex trading, commodities, stocks, ETFs, and portfolio management. They masquerade as experts in a wide range of sectors including digital currency, agriculture, real estate, oil & gas, and gold, advertising high returns and professional financial guidance. The sites pretend to provide secure investment opportunities and asset management to attract unsuspecting investors.
The Silent Kraken network is an active cluster of six domains involved in fraudulent Forex and CFD trading schemes. This network presents itself as a platform for online trading, enticing individuals to invest in foreign currencies and contracts for difference. While the network operates under a single identified signal, it does not appear to promote specific brands. The infrastructure details, including registrars, hosting countries, and providers, are not available at this time. This network is actively deceiving individuals and should be considered a high-priority threat.
AI-generated summary
Category
CFD/ForexBrands
14Domains
Down domains
1Unique IPs
18Detection signals
0Status
activeDate range
Apr 2026 — May 2026Alliance Growth claims to be a financial institution that offers various investment opportunities, including cryptocurrency, forex, commodities, indexes, stocks, and ETFs. They aim to provide investors with simpler and more profitable ways to become financially successful and secure.
Based on the title, the website claims to be a place for investments.
Award Capital Funds operates through the domain awardcapital-funds.com and presents itself as an investment firm offering trading and asset management services to retail clients. The entity has been identified as part of a fraudulent network of clone firms that misappropriate legitimate financial branding and regulatory credentials to deceive investors. Award Capital Funds engages in unauthorized financial activities without proper licensing and has been flagged for fraudulent practices including client fund misappropriation and false regulatory claims.






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