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Domains Networks Brands Infrastructure Signals Warnings Jurisdictions About Report

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Forensic intelligence platform identifying and exposing networks of linked fraudulent broker platforms through infrastructure correlation and content analysis.

Independent research project — not legal or financial advice.

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Domains Brands Networks Infrastructure Signals Warnings Jurisdictions

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bit-tradefinance.ltd — Mail Server Infrastructure Profile | ScamDOX

HOME/INFRASTRUCTURE/Mail Server/bit-tradefinance.ltd

Mail Server

bit-tradefinance.ltd

Connected scam domains

1

Related entities

10

First observed

May 27, 2026

Last observed

May 27, 2026

Connected Scam Domains (1)

DomainBrandNetworkStatusFirst seen

bit-tradefinance.ltd

BitTrade FinanceSilver PhantomdownMay 2026

Related Infrastructure

Other infrastructure entities that share domain connections with this mail server.

registrants

Simpli Nestle1 shared

Nameservers

ns27.my-control-panel.com1 shared

ns28.asurahosting.com1 shared

ns27.asurahosting.com1 shared

ns28.my-control-panel.com1 shared

Registrars

PDR Ltd. d/b/a PublicDomainRegistry.com

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Your report helps us track and expose these operations.

1 shared

emails

wealthholding2@gmail.com1 shared

SOA hostmaster: root@c8.my-control-panel.com1 shared

IPs

IPv4 198.251.89.2201 shared

ssl_certs

R121 shared