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© 2026 ScamDOXExposing fraud networks since 2025

HOME/SIGNALS/VORTEX SPIN

VORTEX SPIN

ActiveObsidian Talon

Detections

145domains

Status

Active

Network

Last scanned

May 2026

Monthly detection timeline

168

Apr

96

May

Associated networks11

Cipher Mongoose

CFD/Forex

Cipher Wraith

CFD/Forex

Copper Specter

CFD/Forex

Ember Kraken

CFD/Forex

Gilded Serpent

Detected domains140

247excessmarket.com247 Excess Market accessglobaltrades.comAccess Global Trades advanceoptionspro.comAdvanceOptionsPro affluencetradinghub.liveAffluence Trading Hub apexcryptomarket.comApex Crypto Markets

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BITTER WARRANT BLEAK FANG

1 domains

Ivory Mantis

CFD/Forex

Obsidian Talon

CFD/Forex

Onyx Coyote

CFD/Forex

Silver Phantom

Cryptocurrency

Venom Chimera

CFD/Forex

Void Stingray

Investment Fund

apexglobalmarkets.com

DMG

apexunitedglobal.comApexunited Global

assetsgain.comGainedgeX

assetsprotrade.comAssetsprotrade

assetzera.netEASYNET FINANCE BANK

astrocapital.liveDMG

astroglobaloption.liveAstroGlobalOption

athenahut.comAthena's Hut

atlasdigitalmarket.comAtlasDigitalMarket

automatedprotrade.comAutomated ProTrade

auxiliarypluz.comAuxiliarypluz

axf-galaxytrades.comAxf Galaxy Trade

axfgalaxy-trade.comAxf Galaxy Trade

axioncapitalfx.comAxionCapitalFx

bcxbalkan.comBCXBalkan

bitnain.comBinany

bitwiseunion.comBitwise Union Investment

bluepeaktradings.comBlueRock

bullhorntutor.comBullhorn Tutor

bullsharecapital.comBull Share US

bullshareus.comBull Share US

capeprime.comCape Prime Investment

capitall40.comDMG

capitalpayinc.comCapital Pay

cappthesistraders.comCappThesisTraders

caribprosystem.comCaribprosystem

cfxtradesystem.comCFXTradeSystem

chenovacapitallimited.comChenova Capital Limited

coingeko.netCopytrade Signalfx

comomercey.comComomercey

coureagleslogistics.comBit Assets Fund

crestfieldcapitalinvestments.comCrestfieldcapi

crownequitypro.comCrownequity Pro

cryptex-capitals.tradeCryptex Capitals

dashboard.teatimefinance.comTeatime Finance

deluxedigitalmarket.comDeluxe Digital Market

digitalstockstrade.comDigital Stocks Trade

eoexpertoption.comEO Expert Option

exxoncapital.onlineENX Capital

financemarketexperts.comFinance Market Experts

financialmarkettrade.icuFinancial Market Trade

findexmarkets.comFindexmarkets

fortunevault2.comFortunevault2

fpcgrowthtrade.comFpcGrowth

fusionmarket.icuFusion

fxnexts.comPinixFund

globaldigitalmarketonline.comGlobal Digital Market

globaledgeexchange.comGlobal Edge Exchange

globalmarketrades.comAllMarket Trades

globaltrustx.orgGlobal Trust X

globustradex.comGlobus Tradex

goldantrust.comGoldan Trust

gradefxmarket.comGradeFx Market

growwealthinvestment.comGrow Wealth Investment

gtmarketio.comGTMarketio

guarrantystockcapitalpro.comGuarrantystockcapital Group Investment

heritageprofx.comHeritageprofx

interactivebrokerlive.netInteractive Broker LIve

invretguide.comI & R Guide

jovide.orgJOVIDE

kotarnaffx.comKotarnaffx

loomindex.comLoom Index

lunarexchain.comLunarexchain

lunexaiv.comLunexa Investment

maxcapitalpro.comMaxcapital Pro

mexbitchange.comMexbitchange

mirrorcon.comDMG

momentumfxm.comMomentum Forex Market

mycapitalpips.comHZ Capital

nexcres.comNexcres

nexusmarketfx.comNexusFX Market

ninehedge.comNineHedge

nobleforexoption.comForex Noble

novenance.usNovenance

onomicswallet.comOnomics Wallet

optimining.liveOptimining

pinnacletrustfx.comPinnacletrust Fx

pips-and-profits.comPips And Profits Co.

presapexmarkets.comPres Apex Markets

primecoreledger.comPrime Core Ledger

primetverse.netPrimeTverse

primeversebrokerage.comPrime Verse Broker

prozyptotrade.comPro Zypto Trade

quantumfxc.comQuantum Fxc

quantumfxtrader.comQuantum Fx Trader

quantumxchangemobile.comQuantum Xchange Mobile

royalcaribbeantrades.comRoyalcaribbeantrades

royalgloblfx.comRoyal Global FX

rvpglobal.comRVP Global Trade

safechainglobal.comSafe Chain Global

sapotraders.comNATIXIS GLOBAL PRO

satoprotrader.comSatoPro Trader

smartassetpro.sbsSMART ASSETS PRO LIMITED

smartpointtradex.comSmart Point Tradex

smartwaveportfolio.comSmart Wave Portfolio

squaredoption.liveMetric Edge Holdings PLC

sterlingcrestxfinancial.comSterling Crest Financial

stocksexplorer.liveStocks Explorer

stockslifercg.comStocks Life RCG Investment

swiftfuturemarkets.comSwift Future Markets

tantrumcapital.comDaltium

taotacapital.comTAOTA CAPITAL

tdstockmarkets.comTD Stock Markets

teos-e.comQuant Metrics

teslastock.proTesla Stocks

the-quantumai.liveQuantumAI

topchainfx.comTop Chain Capital

trademarketcity.comTrade Market City

trademinex.comTrademinex

trademinex.proTrademinex

tradeqfs.comTrades Wealth

trader-elite.comTradeslite

tradesmasters.liveTrades Masters

tradeswealth.netTrades Wealth

tradewaveinvestment.comTrade Wave Signal

tradingdistrict.orgTCD Global

traxdec.comTrades Wealth

trendbullct.comTrend Bull Copy Trade

trevanaholdings.orgTrevana Holdings

trustedgemarkets.liveDNB Trust

tstockinvestment.comTstockinvestment

ultimatedynamicfx.comUltimate Dynamic FX

ultimatelogic.orgUltimate Logic Trade

uniquemarketfunds.comUnique Market Fund

uniquepaidtrade.comUnique Paid Trade

universalaitrade.comAI Trade

valrventure.comValrventure

verdantam.comVerdant A.M

wealthhiveoption.comWealth Hive Option

webbo.onlineWebBo

wecheerupfx.comWecheerupfx

westpaylite.comWestPayLite

whitehallcapitalmgt.comWhitehall Capital

xenovest.comRemedy

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