Skip to content

Domains Networks Brands Infrastructure Signals Warnings About Report

/

Domains Networks Brands Infrastructure Signals Submit About Report

ScamDOX

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.

Database

Domains Brands Networks Infrastructure Signals Warnings

Platform

About Report a scam RSS Feed

Shortcuts

Ctrl+KSearch

ESCClose

© 2026 ScamDOXExposing fraud networks since 2025

NameSilo, LLC — Registrar Infrastructure Profile | ScamDOX

HOME/INFRASTRUCTURE/Registrar/NameSilo, LLC

Registrar

NameSilo, LLC

Connected scam domains

62

Related entities

817

First observed

May 9, 2026

Last observed

May 21, 2026

Connected Scam Domains (62)

DomainBrandNetworkStatusFirst seen

economicliteracy.netEconomic Literacy

Economic LiteracyObsidian TalonactiveApr 2026

capitalclimax.comCoinAro

CoinAroObsidian TalonactiveApr 2026

alliancegrowth.proalliancegrowth.pro

Alliance GrowthSilent KrakenactiveApr 2026

savitpay.comAbout Us

SavitPay—downApr 2026

tradematix.icuTrade Matix - Trading & Investment

Trade Matix—activeApr 2026

intensinvest.comIntens Invest - Investment Company

Intens Invest—activeApr 2026

banktrustcoin.comBanktrustcoin.com

BanktrustcoinSilent KrakenactiveApr 2026

mypassivegig.comCreate Account - PASSIVEGIG | CFD Trading

PASSIVEGIGObsidian TalonactiveApr 2026

aureusmarkets.liveCreate Account - Aureus Market

Aureus MarketObsidian TalondownApr 2026

gtmarketio.comGTMarketio | CFD Trading — Trading on Stocks, Gold, Oil ...

GTMarketioObsidian TalondownApr 2026

stanmarketingpro.comSign In - Stan Marketing Pro

Stan Marketing Pro—downApr 2026

autovaluetrade.comAuto Value Trade | CFD Trading — Trading on Stocks, Gold, Oil, Indices

Auto Value Trade—activeApr 2026

blocchatra.liveTrade Nova Assests - Create Account

Trade Nova Assets—activeApr 2026

mitheralfx.comMitheralFX | CFD Trading — Trading on Stocks, Gold, Oil, Indices

Mitheral FX—activeApr 2026

buckvest.tradeRedirecting...

Buckvest AiFeral SpecterdownApr 2026

proximaxchange.comProximaXchange | CFD Trading — Trading on Stocks, Gold, Oil, Indices

ProximaXchangeObsidian TalonactiveApr 2026

ameriassetstr.bizAmeriAssets Trade | CFD Trading — Trading on Stocks, Gold, Oil, Indices

AmeriAssets TradeObsidian TalonactiveApr 2026

financialmarkettrade.icuFinancial Market Trade | CFD Trading — Trading on Stocks ...

Financial Market TradeEmber KrakendownApr 2026

bixerytrades.comTrading on Stocks, Gold, Oil, Indices | Bixerydigital Pro

Bixerydigital Pro—activeApr 2026

fundoraq.comOnline Trading Platforms | CFDs and Forex Markets | fundoraq

FundoraqObsidian TalonactiveApr 2026

metrofinltd.commetrofinltd.com - metrofinltd Resources and Information.

MetroFinanceCipher JackalactiveApr 2026

quantaracapitals.comQuantara Capitals | CFD Trading — Trading on Stocks, Gold, Oil, Indices

Quantara CapitalsObsidian TalonactiveApr 2026

alpinetradebase.comSign In - Alpine Trade Base

Alpine Trade BaseObsidian TalondownApr 2026

exfasttrades.comRedirecting...

Smart Global InvestingObsidian TalondownApr 2026

bulltradebuilders.ccBullTradeBuilders | CFD Trading — Trading on Stocks, Gold, Oil, Indices

BullTradeBuildersObsidian TalonactiveApr 2026

momentumfxm.comMomentum Forex Market | CFD Trading — Trading on Stocks, Gold, Oil, Indices

Momentum Forex MarketObsidian TalonactiveApr 2026

trixaltrades.comTrixal Trades | CFD Trading — Trading on Stocks, Gold, Oil, Indices

Trixal TradesObsidian TalonactiveApr 2026

ultimatesprime.comultimatesprime.com - Investment Company

Digi Asset Holdings—activeApr 2026

emeraldholdingsltd.comEmerald Holdings Limited

Emerald Holdings LimitedPhantom VaultdownApr 2026

finrocketpros.comFinrocketPro

FinrocketProObsidian TalonactiveApr 2026

amtassociates.com--AMT Associates | Financial Advisor | Wealth Management

AMT AssociatesMarble WolfactiveApr 2026

tradeswealth.netTrades Wealth | CFD Trading — Trading on Stocks, Gold, Oil, Indices

Trades WealthObsidian TalonactiveApr 2026

pendoxa.comWebtrader

PendoxaVenom GriffinactiveApr 2026

aptos-ai.netWebtrader

Aptos AIVenom GriffinactiveApr 2026

wealthinvest24.netwealthinvest24.net – wealthinvest24.net

Wealth Invest 24Velvet SerpentdownApr 2026

ai-trade.ltdai-trade - The Place Where Wisely Planned Future Investments

AI TradeBlazing CondordownApr 2026

castwellil.comCastwell Investment Limited

Castwell Investment LimitedIron MirageactiveApr 2026

aurrisolimited.comAurriso Limited

Aurriso LimitedCipher HornetactiveApr 2026

azkroescrowservices.comAzkro Escrow Services LLC

Azkro Escrow Services LLCCipher HornetactiveApr 2026

primeescrow.netPrime Escrow | Home

Prime EscrowBurnt MantisactiveApr 2026

atlasescrow-services.comAtlas Escrow Services | Home

Atlas Escrow ServicesBurnt MantisactiveApr 2026

dctopholdings.comDC Top Holdings Pte. Ltd. | Home

DC Top Holdings Pte. Ltd.Burnt MantisactiveApr 2026

net-menders.comNet Menders | Home

Net MendersBurnt MantisactiveApr 2026

atlaswealthholdings.comAtlas Wealth Holdings

Atlas Wealth CapitalVoid StingrayactiveApr 2026

acm-bvi.comACM - Home

Angra Capital ManagementVoid StingrayactiveApr 2026

shltduk.comStrathaven Holdings Limited

Strathaven Holdings LimitedVoid StingrayactiveApr 2026

shipartners.comSH Investment Partners

S&H ManagementToxic SpecteractiveApr 2026

escrow-group.comEscrow Group - financial advisors and analysts

Escrow GroupMarble WolfactiveApr 2026

transfer-co.netTransfer Co.- We Provide Proper Audit Solutions to Modern Businesses

Transfer Co.Marble WolfactiveApr 2026

wtspartners.com--WTS Partners

WTS PartnersMarble WolfactiveApr 2026

aldwincallen.com- Aldwin Callen | Institutional Trading | Portfolio Management

Aldwin CallenMarble WolfactiveApr 2026

madelor.comAccount Application Form

NaderoHollow SerpentdownApr 2026

enquorpteltd.comEnquor Pte. Ltd.

Enquor Pte. Ltd.Ashen ScorpionactiveApr 2026

oceanaservicesltd.comOceana Services Limited

Oceana Services LimitedAshen ScorpionactiveApr 2026

watermancapital.comWaterman Capital Partners | Financial Advice And Services

Waterman Capital PartnersMarble WolfactiveApr 2026

bullfxfinancetrading.comBullfxfinancetrades

BullfxfinancetradesMidnight JackalactiveApr 2026

saltairefinanceuk.comSaltaire Finance PLC

Saltaire Finance PLCPaper GhostactiveApr 2026

crownfinanceholdings.comCrown Finance Holdings

Crown Finance HoldingsPaper GhostactiveApr 2026

vyogroup.comVyoGroup Wealth Management

VyoGroup Wealth ManagementGilded SerpentactiveApr 2026

eastbaytrading.comEast Bay Trading

East Bay TradingMarble WolfactiveApr 2026

conwayhill.com*Conway Hill Group

Conway Hill GroupMarble WolfactiveApr 2026

walterinternational.com*Walter International | Wealth Management | Stock Brokerage

Walter InternationalMarble WolfactiveApr 2026

Related Infrastructure

Other infrastructure entities that share domain connections with this registrar.

ssl_certs

Cert mitheralfx.com (066298e56a96fb54...)1 shared

E81 shared

Cert azkroescrowservices.com (059b11458a0aaea2...)1 shared

Cert *.intensinvest.com (04321d97af92de46...)1 shared

Cert fundoraq.com (07ba2081db0b62bd...)1 shared

Cert intensinvest.com (05517359afc2ad12...)1 shared

Have information about this infrastructure?

Your report helps us track and expose these operations.

Cert azkroescrowservices.com (0481a3837849ef7f...)1 shared

Cert intensinvest.com (06026596a512c313...)1 shared

Cert madelor.com (03104910adb85701...)1 shared

Cert trixaltrades.com (056a78826a40d1ce...)1 shared

+523 more

Cloudflare NS Pairs

CF NS: elliott + ingrid2 shared

CF NS: harley + peaches1 shared

CF NS: kia + pete1 shared

CF NS: raphaela + shane1 shared

image_softwares

Software: Adobe Photoshop CC 2015 (Windows)5 shared

Software: GIMP 2.101 shared

Software: Adobe Photoshop CS6 (Windows)1 shared

IPs

IPv4 188.114.97.03 shared

IPv6 2a06:98c1:3121::3 shared

IPv4 188.114.96.03 shared

IPv4 185.187.155.2433 shared

IPv6 2a06:98c1:3120::3 shared

IPv4 164.132.210.913 shared

IPv4 217.197.98.2003 shared

IPv4 51.68.132.2452 shared

IPv4 146.70.56.1652 shared

IPv4 34.111.179.2081 shared

+46 more

Nameservers

dafrsns.iphoster.net4 shared

dafrsdns.iphoster.net4 shared

ns02.arzhost.com3 shared

ns01.arzhost.com3 shared

dns3.afeeshost.com3 shared

dns1.afeeshost.ltd3 shared

dns2.afeeshost.ltd3 shared

ns2.nexloc.ro3 shared

ns1.sitebunker.net3 shared

ns2.sitebunker.net3 shared

+78 more

emails

SOA hostmaster: dns@cloudflare.com5 shared

SOA hostmaster: afeeshostalerts@gmail.com3 shared

SOA hostmaster: root@185-187-155-243.cprapid.com3 shared

SOA hostmaster: lucianciurea@thecon.ro3 shared

SOA hostmaster: okonjohn133@gmail.com2 shared

SOA hostmaster: cpanel@main-hosting.eu2 shared

SOA hostmaster: servers@virtono.com2 shared

pwp-93fe88c2b73a60a754df50038e3d32de@privacyguardian.org1 shared

SOA hostmaster: livingsofttech@gmail.com1 shared

SOA hostmaster: hostmaster@alliancegrowth.pro1 shared

+30 more

xmp_document_ids

XMP DocID: xmp.did:8CF2E30886A911F0AB858AD035FEBFBE1 shared

XMP DocID: adobe:docid:photoshop:b30e743a-bd2c-11f01 shared

XMP DocID: adobe:docid:photoshop:7ae9d4ac-fbd3-11ee1 shared

XMP DocID: adobe:docid:photoshop:8f4147b1-bd2c-11f01 shared

XMP DocID: adobe:docid:photoshop:16a2b6d2-2fdb-11f11 shared

XMP DocID: adobe:docid:photoshop:0b0db7fd-d198-11ef1 shared

XMP DocID: xmp.did:DC4764E2BA7511E98B78E5E23C9C2D021 shared

XMP DocID: adobe:docid:photoshop:af1d24fa-2e8b-11f11 shared

XMP DocID: xmp.did:4E381A60BA7611E99B18B99DCE9CA8221 shared

XMP DocID: adobe:docid:photoshop:d1ff7c13-2e74-11f11 shared

+3 more

Mail Servers

mx3.zoho.com2 shared

mx2.zoho.com2 shared

mx.zoho.com2 shared

mail.saltairefinanceuk.com1 shared

tradematix.icu1 shared

blocchatra.live1 shared

capitalclimax.com1 shared

mail.atlasescrow-services.com1 shared

mail.alliancegrowth.pro1 shared

fundoraq.com1 shared

+32 more

Favicon Hashs

Favicon hash -4234970403 shared

Favicon hash 3581245141 shared

Favicon hash 19290196101 shared

Favicon hash 15267060291 shared

Favicon hash 19869585391 shared

Favicon hash 17689064571 shared

domains

SPF include: relay.mailbaby.net4 shared

SPF include: spf.antispamcloud.com2 shared

SPF include: spf.mailsentinel.net2 shared

SPF include: spf-c.mailbaby.net2 shared

SPF include: spf.host-ww.net2 shared

SPF include: mailchannels.net2 shared

SPF include: relay.mailchannels.net2 shared

trixaltrades.com1 shared

intensinvest.com1 shared

SPF include: spf.supercp.com1 shared

+10 more

backend_hosts

Backend: sf.saltairefinanceuk.com1 shared

Backend: aesc.atlasescrow-services.com1 shared

Backend: app.tradematix.icu1 shared

Backend: trade.fundoraq.com1 shared

Backend: cp.shipartners.com1 shared

Backend: cfh.crownfinanceholdings.com1 shared

Backend: www.vyogroup.com1 shared

Backend: shl.shltduk.com1 shared

Backend: ccp.atlaswealthholdings.com1 shared

registrants

See PrivacyGuardian.org13 shared

Macbooth Machines1 shared

verification_codes

google-site-verification=JnMXQr39RP59sZE8Xbzi359hnNzGuw3xCqJ1 shared