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© 2026 ScamDOXExposing fraud networks since 2025

REDACTED FOR PRIVACY — registrant Infrastructure Profile | ScamDOX

HOME/INFRASTRUCTURE/registrant/REDACTED FOR PRIVACY

registrant

REDACTED FOR PRIVACY

Connected scam domains

35

Related entities

883

First observed

May 9, 2026

Last observed

May 21, 2026

Country

Saint Kitts and Nevis

Organization

REDACTED FOR PRIVACY

Connected Scam Domains (35)

DomainBrandNetworkStatusFirst seen

stocksexplorer.liveStocks Explorer | CFD Trading — Trading on Stocks, Gold, Oil, Indices

Stocks ExplorerObsidian TalonactiveApr 2026

caldwelasets.comcaldwelasets

caldwelasets—activeApr 2026

stableton-finance.comStableton-finance

Stableton-financeSilent KrakenactiveApr 2026

nuxfslimited.comAccount Suspended

Natus FundsObsidian TalonactiveApr 2026

teslastock.proTesla Stocks | CFD Trading — Trading on Stocks, Gold, Oil ...

Tesla StocksObsidian TalonactiveApr 2026

trademinex.proTrademinex | CFD Trading — Trading on Stocks, Gold, Oil ...

TrademinexObsidian TalonactiveApr 2026

novacrestflow.comNovacrestflow | CFD Trading — Trading on Stocks, Gold, Oil, Indices

Novacrestflow—activeApr 2026

feelfree.blogFeel Free Investment | CFD Trading — Trading on Stocks, Gold, Oil, Indices

Feel Free Investment—activeApr 2026

bitspectrex.combitSpectrex - Home

BitSpectrexObsidian TalondownApr 2026

onenexlive.proOnenexlive | CFD Trading — Trading on Stocks, Gold, Oil, Indices

Onenexlive—activeApr 2026

bitexchaintrade.comBot Verification

Bitex Chain TradeObsidian TalonactiveApr 2026

equityxmarket.ltdEquity X Market | CFD Trading — Trading on Stocks, Gold, Oil, Indices

Equity X MarketObsidian TalonactiveApr 2026

primeicobit.comCreate Account - Prime Icobit-FX Trade

Prime Icobit-FXObsidian TalonactiveApr 2026

vaultedgemarket.liveVault Edge Market | CFD Trading — Trading on Stocks, Gold, Oil, Indices

Vault Edge Market—activeApr 2026

premierglobalaccessfx.comPremier Global Access Fx | CFD Trading — Trading on Stocks, Gold, Oil, Indices

Premier Global Access Fx—activeApr 2026

trustedgemarkets.liveTrust Edge Markets | CFD Trading — Trading on Stocks, Gold, Oil, Indices

DNB TrustCipher WraithactiveApr 2026

trademorphix.comTrade Morphix | CFD Trading — Trading on Stocks, Gold, Oil, Indices

Trade MorphixObsidian TalonactiveApr 2026

nexcres.comNexcres | CFD Trading — Trading on Stocks, Gold, Oil, Indices

NexcresObsidian TalonactiveApr 2026

prozyptotrade.comPro Zypto Trade | CFD Trading — Trading on Stocks, Gold, Oil, Indices

Pro Zypto TradeObsidian TalonactiveApr 2026

nebulixgroup.comnebulixgroup Index Pro

Nebulixgroup Index Pro—activeApr 2026

caddingtonlimited.comCaddington Limited

Caddington LimitedDollar VeilactiveApr 2026

lavenhill-ccd.comLavenhill Securities Limited

Lavenhill Securities LimitedVenom LynxactiveApr 2026

charleswoodlimited.comCharleswood Limited

Charleswood LimitedVenom LynxactiveApr 2026

ardan-international.comWealth Management Platform for International Investors - Ardan International

Ardan InternationalVenom LynxactiveApr 2026

yorkvilleasset.comHome - Yorkville Asset Management

Yorkville Asset ManagementToxic SpecteractiveApr 2026

zubinenterpriseltd.comHome - Zubin Enterprise Ltd

Zubin Enterprise Ltd—activeApr 2026

grandviewequitygroup.comHome - Grandview Equity Group Tokyo Japan

Grandview EquityGilded SerpentactiveApr 2026

giffordroth.comHome - Gifford Roth Tokyo Japan

Gifford RothGilded SerpentactiveApr 2026

alpentradingltd.comAlpen Trade – Alpen Trade

Alpen Trade LTDObsidian TalonactiveApr 2026

fondexglobaltd.comFinaeu

Domex GlobalObsidian TalonactiveApr 2026

bittrust-finance.comBit-Trust – Bit-Trust

Bit-TrustObsidian TalonactiveApr 2026

personalcontrol-room.comPlatform

Personal Control RoomCipher LeoparddownApr 2026

vertexongroup.comHome - Vertexon Group

Vertexon GroupObsidian TalonactiveApr 2026

smartdirect500.comSmartDirect500

SmartDirect500Obsidian TalonactiveApr 2026

capitalsab.comCAPITAL SAB

Capital PayObsidian TalonactiveApr 2026

Related Infrastructure

Other infrastructure entities that share domain connections with this registrant.

Nameservers

ns23.asurahosting.com2 shared

ns23.my-control-panel.com2 shared

ns24.asurahosting.com2 shared

ns24.my-control-panel.com2 shared

ns-uk.topdns.com2 shared

ns-usa.topdns.com2 shared

ns-canada.topdns.com

Have information about this infrastructure?

Your report helps us track and expose these operations.

2 shared

ns3.charleswoodlimited.com1 shared

ns4.charleswoodlimited.com1 shared

ns2.beak.host1 shared

+68 more

ssl_certs

Cert clportal.charleswoodlimited.com (05d9980e80dfa618...)2 shared

Cert *.ardan-international.com (5e31abfc39c4f8d6...)1 shared

Cert *.ardan-international.com (57145c8b2eed4f77...)1 shared

Cert prozyptotrade.com (00e604ec82c418d0...)1 shared

Cert lavenhill-ccd.com (46e5d3b2ad62463a...)1 shared

Cert charleswoodlimited.com (03448a33a2f96434...)1 shared

Cert mail.charleswoodlimited.com (05af6eed9e53f976...)1 shared

Cert charleswoodlimited.com (05d893b79c866a74...)1 shared

Cert www.rl360.com (30a63a9e6e0ca582...)1 shared

GlobalSign RSA OV SSL CA 20181 shared

+590 more

emails

SOA hostmaster: dns@cloudflare.com10 shared

info@domain-contact.org8 shared

SOA hostmaster: root@c6.my-control-panel.com2 shared

SOA hostmaster: hostmaster@topdns.com2 shared

yankygrafix@gmail.com1 shared

nestorelochukwu48@gmail.com1 shared

SOA hostmaster: admin@charleswoodlimited.com1 shared

SOA hostmaster: dns@jomax.net1 shared

SOA hostmaster: hostmaster@stackdns.com1 shared

https://tieredaccess.com/contact/a8d40b80-8a25-4269-a388-3aa566f18ecc1 shared

+26 more

IPs

IPv4 198.251.89.302 shared

IPv4 188.114.97.02 shared

IPv4 176.9.4.1732 shared

IPv6 2a06:98c1:3121::2 shared

IPv4 188.114.96.02 shared

IPv6 2a06:98c1:3120::2 shared

IPv4 192.3.127.1781 shared

2606:4700:3032::ac43:846d1 shared

IPv4 192.210.137.1181 shared

45.150.108.2441 shared

+45 more

verification_codes

google-site-verification=j8q4NMI6Gzp_WuRqYzwax70mDJWN4Zo-1Oq1 shared

MS=ms760468331 shared

google-site-verification=PvfHMwGHum5IJHzya04otZLuAqinN1DcTQb1 shared

google-site-verification=jC2xL4t0J_GeEc0ep0oxNHf9pVXnW-Dwb1B1 shared

MS=09023FOCF3BC3C95818C89D4098B908AD744B4CD1 shared

MS=ms201485811 shared

google-site-verification=jQjIlmOQMS_o9LXwzD8PVi9Z0_TGoEK-_gG1 shared

domains

SPF include: relay.mailbaby.net2 shared

SPF include: spf.protection.outlook.com2 shared

SPF include: zohomail.eu2 shared

SPF include: _spf.google.com2 shared

SPF include: relay.mailchannels.net2 shared

prozyptotrade.com1 shared

trustedgemarkets.live1 shared

feelfree.blog1 shared

SPF include: mailgun.org1 shared

novacrestflow.com1 shared

+9 more

Mail Servers

mx.zoho.eu2 shared

mx2.zoho.eu2 shared

mx3.zoho.eu2 shared

trustedgemarkets.live1 shared

alt3.aspmx.l.google.com1 shared

alt1.aspmx.l.google.com1 shared

alt4.aspmx.l.google.com1 shared

nuxfslimited.com1 shared

mx.stackmail.com1 shared

mail.prozyptotrade.com1 shared

+23 more

Cloudflare NS Pairs

CF NS: natasha + vern1 shared

CF NS: hank + jasmine1 shared

CF NS: gemma + ishaan1 shared

CF NS: daniella + keaton1 shared

CF NS: leah + luke1 shared

CF NS: maeve + troy1 shared

CF NS: augustus + laura1 shared

CF NS: houston + olga1 shared

CF NS: alice + damien1 shared

CF NS: bristol + ivan1 shared

backend_hosts

Backend: www.my-portfolio.ca1 shared

Backend: cab.bittrust-finance.com1 shared

Backend: clienthub.lavenhill-ccd.com1 shared

Backend: www.ardan-international.com1 shared

Backend: clportal.charleswoodlimited.com1 shared

Backend: platform.vertexongroup.com1 shared

Backend: dashboard.caddingtonlimited.com1 shared

Backend: app.bitexchaintrade.com1 shared

Backend: app.smartdirect500.com1 shared

Backend: app.bitspectrex.com1 shared

image_softwares

Software: Adobe Photoshop 21.1 (Windows)1 shared

Software: Adobe Photoshop 21.0 (Windows)1 shared

Software: Adobe Photoshop CC 2019 (Windows)1 shared

Registrars

TUCOWS.COM, CO.6 shared

Internet Domain Service BS Corp.5 shared

Sav.com, LLC4 shared

PDR Ltd. d/b/a PublicDomainRegistry.com3 shared

ENOM, INC.2 shared

Hosting Concepts B.V. d/b/a Registrar.eu2 shared

Namescout.com1 shared

HOSTINGER operations, UAB1 shared

Web4Africa Inc.1 shared

Squarespace Domains LLC1 shared

+3 more

Favicon Hashs

Favicon hash 13956727491 shared

Favicon hash -5427243401 shared

Favicon hash 20291057981 shared

Favicon hash -7528124111 shared

Favicon hash -10422860891 shared

Favicon hash -20608856261 shared

Favicon hash 13441263641 shared

Favicon hash -1899738211 shared

xmp_document_ids

XMP DocID: adobe:docid:photoshop:868b3e0f-ab75-004e1 shared

XMP DocID: adobe:docid:photoshop:9549bb08-76d0-204e1 shared

XMP DocID: adobe:docid:photoshop:e1c0c2c1-bc3a-a44b1 shared

XMP DocID: 83E4A9F0546D25971244F836DF4821821 shared

certificate_authoritys

CA: ssl.com1 shared

CA: letsencrypt.org1 shared

CA: comodoca.com1 shared

CA: sectigo.com1 shared

CA: pki.goog; cansignhttpexchanges=yes1 shared

CA: digicert.com; cansignhttpexchanges=yes1 shared

CA: globalsign.com1 shared