A large network of fraudulent CFD and forex trading platforms deployed from a shared white-label scam kit. These platforms operate under different shell company names across multiple jurisdictions including Cyprus, Comoros, and offshore registrations, while presenting identical trading interfaces and legal boilerplate to victims.
Category
CFD/ForexBrands
30Domains
Down domains
15Unique IPs
0Detection signals
0Status
activeDate range
May 2026 — May 2026783 FX appears to be a forex trading platform based on the domain name structure, likely offering foreign exchange trading services to retail clients.
AB InnoTech Ltd. claims to be a financial services company that assists clients with CFD trading and investment objectives, offering tailored solutions for traders of all experience levels.
Avxatrading Investment claims to be a CFDs trading agency providing access to forex, cryptocurrency, binary options, and stock trading with leverage up to 1:500. The company presents itself as a regulated broker under IFSC offering various trading plans and 24/7 customer support.
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Bigmarkets claims to be an online trading platform offering CFDs on cryptocurrencies, currencies, shares, commodities, and indices. The platform is operated by Tomorrow Technologies Ltd, registered in Saint Lucia and regulated by the Mwali International Services Authority.