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

HOME/SIGNALS/UMBRA VEIL

UMBRA VEIL

Active

Detections

94domains

Status

Active

Network

Unassigned

Last scanned

May 2026

Monthly detection timeline

230

Apr

100

May

Associated networks6

Azure Osprey

CFD/Forex

Obsidian Talon

CFD/Forex

Phantom Vault

CFD/Forex

Silent Kraken

CFD/Forex

Silent Strike

CFD/Forex

Detected domains85

360digitalholdings.com360Digital Holdings algofxchain.comDMG alliancegrowth.proAlliance Growth apexhubfinance.comApexHub Finance LTD aspireglobalinvst.comAspireglobalinvst

Void Stingray

Investment Fund

1 domains

assetcapitals.org

Clark Financial Solutions

assettradesfinance.comAssettradesfinance

astrocapitals.ltdAstro Capitals

atlasevolutions.comAtlas Evolutions Investment Limited

atlaswealthcapital.comAtlas Wealth Capital

awardcapital-funds.comAward Capital Funds

banktrustcoin.comBanktrustcoin

beaconstock.orgEvostock

benefittrade.orgBenefit Trade

blockgain.ltdBlockmint Global

braintrusteelimited.probraintrusteelimited.pro

bronxnexuscapital.netBronx Nexus Capital

caldwelasets.comcaldwelasets

capitalreturnbase.onlineCapital Return Base

catalystinvestment.orgCatalyst Investment

coinelevate.coCoinElevate

coinnecove.comCoinneCove

coretraderexp.comCoretraderexp

cristalcapitallimited.comCristal Capital Limited

cyaninitiative.comCyan Initiative

digital-growthinvext.comDigital-GrowthInvestment

digitalmatics.orgDigitalmatics

emeraldholdingsltd.comEmerald Holdings Limited

evasmining.comEvas Mining

experttrading.orgExperttrading

fgholdings.usFG Holdings

financeexpressltd.netFinance Express Limited

finitefin.comFinite Financial

fluxvaluegroup.comFluxvalue Group

fundzharbors.comFundzharbors

fxbrooks.comFXBrooks

geniusspherecpt.comGenius Sphere Capital

globalexpertinvest.orgGlobal Expert Invest

infinite-ideas.coInfinite Ideas

innovatorsglobaltrades-ltd.cominnovatorsglobaltrades-ltd

inovationtrade.comInovationtrade

intensinvest.comIntens Invest

interlandinvestltd.comInterland Invest Ltd

kinslininvestltd.comKinslin Investment Limited

levitasmining.comEvas Mining

longenergymobil.comLong Energy Mobil

multiaccuratetradeworld.comMultiaccuratetradeworld

multilcapital.xyzMultilCapital

mustardreturns.comMustard Returns

mythicledger.comMythic Ledger

nebulixgroup.comNebulixgroup Index Pro

nex-diverse.comnex-diverse.com

nuxfslimited.comNatus Funds

orbitalfinanceltd.comOrbital Finance Ltd

plutascapital.orgPlutas Capital

pointcapitalholdings.comPoint Capital Holdings

portfoliocapinc.orgPortfolio Capital Inc.

prefim.comPremium Finance Management

primalvalue.comPrimal Value

primes-trade.comPrime Trades

prismequity.ccPrism Equity

prolificmarketpro.comProlific Market Pro

prospectiveelevon.ltdProspectiveElevon

quantratrades.comQuantra Trades

reefresourcesfm.comReef Resources Financial Management

robinventuresltd.comRobin Ventures

ryecroft.orgRyeCroft Finance Group

savitpay.comSavitPay

smartholdlings.comSmart Holdlings

stableton-finance.comStableton-finance

texiplusfinance.comTexiplusfinance

tokenthrive.icuTokenThrive

tradematix.icuTrade Matix

tradevalueclimax.comTrade Value Climax

tradvisionelite.comTradevisionelite

trexxsurge.ltdTrexx Surge

triumfassets.comTriumfassets

trustcptlimited.comTrust Capital Limited

ultimatesafesavings.comUltimate Safe Savings

ultimatesprime.comDigi Asset Holdings

universaloptimumpeak.cloudUniversal optimum peak

upbuild-generate.ccUpbuild Generate

visteontrade.comvisteontrade.com

wealth-universt.onlineWealth Universt

wide-earnest.comwide-earnest.com