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id Domainname Sitename Url scam_type Domainage Sitestatus Domainip sslstatus httpstatuscode pagesize websitespeed contenttype timetaken totalurls title description keywords registrationdate lastupdatedate expirydate registrarname registrarid registrarwebsite registraremailid registrarphoneno blacklistedornot blacklistings legitorscam public_comments trustscore links status quad pulse date_added
169630 fueled-finance.com Fueled-finance https://www.fueled-finance.com loan scam dead 131.153.147.178 202 Helga Springs Rd, Crawford, London TN 38554 support@fueled-finance.com Also see: asteralimited.com Ref: https://db.aa419.org/fakebanksview.php?key=170581 Also see: easiventureltd.com Ref: https://db.aa419.org/fakebanksview.php?key=170585 Also see: global-exclusive.com Ref: https://db.aa419.org/fakebanksview.php?key=170588 12/28/2024 3:09
169631 global-exclusive.com Global Exclusive https://www.global-exclusive.com loan scam dead 131.153.147.42 202 Helga Springs Rd CB4 3AA, United Kingdom support@global-exclusive.com Also see: asteralimited.com Ref: https://db.aa419.org/fakebanksview.php?key=170581 Also see: easiventureltd.com Ref: https://db.aa419.org/fakebanksview.php?key=170585 Also see: fueled-finance.com Ref: https://db.aa419.org/fakebanksview.php?key=170587 12/28/2024 3:19
169632 idcentraltradez.com IDcentraltradez / Forexinvestchain https://www.idcentraltradez.com loan scam hold 131.153.147.42 Spoofing: UK Company number 12967024 (Dissolved 2023) 4901A, 5 Jewry St, Tower, London EC3N 2EX support@idcentraltradez.com +44 78 6879 5771 +447868795771 Also see: smarts-invests.org Ref: https://db.aa419.org/fakebanksview.php?key=170590 Also see: swift-invest.org Ref: https://db.aa419.org/fakebanksview.php?key=170591 Also see: thestonefund.com Ref: https://db.aa419.org/fakebanksview.php?key=170592 12/28/2024 13:37
169633 smarts-invests.org Smarts-invests https://www.smarts-invests.org loan scam hold 131.153.147.42 Spoofing: UK Company number 12967024 (Dissolved 2023) 4901A, 5 Jewry St, Tower, London EC3N 2EX support@thestonefund.com +44 78 6879 5771 +447868795771 Also see: idcentraltradez.com Ref: https://db.aa419.org/fakebanksview.php?key=170589 Also see: swift-invest.org Ref: https://db.aa419.org/fakebanksview.php?key=170591 Also see: thestonefund.com Ref: https://db.aa419.org/fakebanksview.php?key=170592 12/28/2024 13:44
169634 swift-invest.org Swift-invest / Forexinvestchain https://www.swift-invest.org loan scam hold 62.182.83.133 Spoofing: Company number 13281589 (Dissolved 2022) 4901A, 5 Jewry St, Tower, London EC3N 2EX support@swift-invest.org +44 78 6879 5771 +447868795771 Also see: idcentraltradez.com Ref: https://db.aa419.org/fakebanksview.php?key=170589 Also see: smarts-invests.org Ref: https://db.aa419.org/fakebanksview.php?key=170590 Also see: thestonefund.com Ref: https://db.aa419.org/fakebanksview.php?key=170592 12/28/2024 13:56
169635 thestonefund.com Thestonefund https://www.thestonefund.com loan scam hold 131.153.147.162 Spoofing: Company number 12967024 (Dissolved 2023) 4901A, 5 Jewry St, Tower, London EC3N 2EX support@thestonefund.com +44 78 6879 5771 +447868795771 Also see: idcentraltradez.com Ref: https://db.aa419.org/fakebanksview.php?key=170589 Also see: smarts-invests.org Ref: https://db.aa419.org/fakebanksview.php?key=170590 Also see: swift-invest.org Ref: https://db.aa419.org/fakebanksview.php?key=170591 12/28/2024 14:05
169637 silvertrade.ltd Silver Trade https://www.silvertrade.ltd loan scam hold 62.182.83.133 Spoofing: UK Company number 13435725 (Dissolved 2022) 5 Thornham Grove, Stratford, London, United Kingdom, E15 1DN support@silvertrade.ltd 12/28/2024 14:27
169639 stockterminal.co Stockterminal https://www.stockterminal.co loan scam hold 62.182.83.133 141, First Floor, 12 St RootsTerrace, Melbourne Australia 90010 support@stockterminal.co 12/28/2024 14:47
169641 vertex-yield-llc.com Vertex-yield-LLC https://www.vertex-yield-llc.com loan scam active 62.182.83.133 support@vertex-yield-LLC.com 12/28/2024 14:58
169642 wave-affirm.com Wave-affirm https://www.wave-affirm.com loan scam hold 131.153.147.162 Hallitie 12, 47400 Kausala; Finland support@Wave-affirm.com 12/28/2024 15:07
169643 wise-forex.org Wise Forex / Stock Terminal https://www.wise-forex.org loan scam hold 131.153.148.82 Rajendran Blk 35 Mandalay Road, Singapore. support@wise-forex.org +44 7459 837266 +447459837266 12/28/2024 15:20
169647 lowry-capital.com Lowry Capital http://www.lowry-capital.com loan scam dead 136.143.191.44 Spoofing: https://www.lowrycapital.co.uk/ Tomic Miroljub Mika Lowry Capital, United Kingdom. admin1@lowry-capital.com WhatsApp: +447405259551 12/29/2024 17:53
169669 mtgfinancialgroup.com MTG Financial Group https://www.mtgfinancialgroup.com loan scam hold 198.27.75.215 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114481 508 Azoor Building, Dubai, United Arab Emirates info@mtgfinancialgroup.com +971 55 502 4725 +971555024725 12/29/2024 20:50
169691 avoninvest-limited.com Avon Invest Limited https://www.avoninvest-limited.com loan scam dead 77.37.34.41 Spoofing: UK Company number 08491173 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ support@avoninvest-limited.com 12/30/2024 23:35
169693 axiltradelimited.com AxilTrade Limited https://www.axiltradelimited.com loan scam dead 77.37.34.103 Spoofing: UK Company number 06563165 61 Bridge Street, Kington, England, HR5 3DJ support@axiltradelimited.com 12/30/2024 23:47
169695 bangkok-shares.com Bangkok Shares https://www.bangkok-shares.com loan scam active 141.136.33.4 344 Mao Tse Toung Blvd (245), Phnom Penh, Cambodia admin@bangkok-shares.com 12/30/2024 23:55
169697 beaconproperties-limited.com Beacon Properties Limited https://www.beaconproperties-limited.com loan scam dead 141.136.39.249 Spoofing: UK Company number 13814415 Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, United Kingdom, NP26 5PT support@beaconproperties-limited.com 12/31/2024 0:03
169699 bedfordestate-limited.com Bedfordestate Limited https://www.bedfordestate-limited.com loan scam dead 77.37.34.63 Spoofing: UK Company number 11578097 International House, 109 - 111 Fulham Palace Road, London, England, W6 8JA support@bedfordestate-limited.com 12/31/2024 0:15
169701 blueskyestates-limited.com Bluesky Estates Limited https://www.blueskyestates-limited.com loan scam active 141.136.39.247 Spoofing: UK Company number 12129234 First Floor Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH support@blueskyestates-limited.com Telegram Group: @blueskyestates-limited.com 12/31/2024 0:27
169702 bullstradestocks.com Bullstrade Stocks https://www.bullstradestocks.com loan scam dead 195.35.33.9 21 NE 22nd St, Miami, FL 33137 support@bullstradestocks.com +1 (414) 522 7091 +14145227091 12/31/2024 0:38
169703 caplandinvest-limited.com Caplandinvest Limited https://www.caplandinvest-limited.com loan scam hold 77.37.34.114 Spoofing: UK Company number 10569099 144-146 King's Cross Road, London, England, WC1X 9DU support@caplandinvest-limited.com 12/31/2024 0:47
169705 centrik-limited.com Centrik Limited https://www.centrik-limited.com loan scam dead 77.37.34.41 Spoofing: UK Company number 10332203 34 Hamilton Terrace, Leamington Spa, England, CV32 4LY support@centrik-limited.com 12/31/2024 0:54
169706 colvilleproperties-limited.com Colvilleproperties Limited https://www.colvilleproperties-limited.com loan scam active 77.37.37.49 Spoofing: UK Company number 02428557 71 Queen Victoria Street, London, England, EC4V 4BE support@colvilleproperties-limited.com 12/31/2024 1:04
169707 crystalestates-limited.com Crystalestates Limited https://www.crystalestates-limited.com loan scam dead 77.37.37.37 Spoofing: UK Company number 12799664 C/O Cutts And Company, Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, England, SK8 6RL admin@crystalestates-limited.com support@crystalestates-limited.com 12/31/2024 1:10
169708 digitalgold-limited.com Digitalgold Limited https://www.digitalgold-limited.com loan scam dead 141.136.39.234 Spoofing: UK Company number 14731249 128 City Road, London, United Kingdom, EC1V 2NX admin@digitalgold-limited.com 12/31/2024 1:17
169709 dynamicxtrade.org Dynamic X Trade https://www.dynamicxtrade.org loan scam dead 192.227.130.26 Spoofing: UK Company number NI646947 11 Ebrington Square, Londonderry, Northern Ireland, BT47 6FA support@dynamicxtrade.org 12/31/2024 1:28
169712 expertprofitsphere.com Expert Profit Sphere https://www.expertprofitsphere.com loan scam active 192.227.130.26 support@expertprofitsphere.com +1 (865) 255-9168 +18652559168 Also see: vimfxglobaltrade.com Ref: https://db.aa419.org/fakebanksview.php?key=168137 12/31/2024 1:36
169713 globalsmartoptions.com Global Smart Options https://www.globalsmartoptions.com loan scam dead 192.227.130.26 Spoofing: UK Company number 13699699 (dissolved 2023) 55 Aylmer Road, East Finchley, London, United Kingdom, N2 0AT Also see: nexusinveste.com Ref: https://db.aa419.org/fakebanksview.php?key=170512 Also see: bitcoincitytrade.com Ref: https://db.aa419.org/fakebanksview.php?key=170672 12/31/2024 1:45
169715 bitcoincitytrade.com Bitcoin City Trade https://www.bitcoincitytrade.com loan scam hold 192.227.130.26 Spoofing: UK Company number 13699699 (dissolved 2023) 55 Aylmer Road, East Finchley, London, United Kingdom, N2 0AT Also see: nexusinveste.com Ref: https://db.aa419.org/fakebanksview.php?key=170512 Also see: globalsmartoptions.com Ref: https://db.aa419.org/fakebanksview.php?key=170670 12/31/2024 1:56
169716 zinextrades.com Zinex Trades https://www.zinextrades.com loan scam dead 131.153.147.186 San Antonio Texas, United States support@zinextrades.com +12392739045 12/31/2024 2:09
169718 globalcoinfxpro.com Global Coin Fx Pro https://www.globalcoinfxpro.com loan scam hold 192.227.130.26 186 Paloma St, Winters, Texas (TX), 79567 USA 3 Duckpit Lane, Ensdon, United Kingdom support@globalcoinfxpro.com Also see: ultimateprimexpro.com Ref: https://db.aa419.org/fakebanksview.php?key=166749 Also see: masterfinfx.us Ref: https://db.aa419.org/fakebanksview.php?key=166767 Also see: trustcoinzmarktf.com Ref: https://db.aa419.org/fakebanksview.php?key=167173 Also see: mindglober.com Ref: https://db.aa419.org/fakebanksview.php?key=168113 Also see: omegafxtrading.com Ref: https://db.aa419.org/fakebanksview.php?key=168130 12/31/2024 2:22
169720 crownestates-limited.com Crown Estates Limited https://www.crownestates-limited.com loan scam active 77.37.34.6 Spoofing: UK Company number 03244968 249 Cranbrook Road, Ilford, Essex, IG1 4TG Support@crownestates-limited.com 12/31/2024 2:38
169721 edgware-shares.com Edgware Shares https://www.edgware-shares.com loan scam hold 77.37.34.156 Spoofing: UK Company number 08611737 1 Parkshot, Richmond, Surrey, England, TW9 2RD support@edgware-shares.com 12/31/2024 2:44
169722 eliteprestige-limited.com Eliteprestige Limited https://www.eliteprestige-limited.com loan scam dead 141.136.39.164 Spoofing: UK Company number 06888137 1-3 High Street, Dunmow, Essex, England, CM6 1UU support@eliteprestige-limited.com 12/31/2024 2:57
169723 empiretrades-limited.com Empiretrades Limited https://www.empiretrades-limited.com loan scam dead 77.37.34.51 Spoofing: UK Company number 11695318 101 Green Lane, Wyke, Bradford, England, BD12 8LE support@empiretrades-limited.com 12/31/2024 3:06
169724 energyedge-incorporated.com Energy Edge Incorporated https://www.energyedge-incorporated.com loan scam dead 77.37.34.75 5001 Huanggang Road, Futian District, Shenzhen, Guangdong Province, China. support@energyedge-incorporated.com 12/31/2024 3:19
169725 estateassets-limited.com Estate Assets Limited https://www.estateassets-limited.com loan scam hold 31.220.106.139 Spoofing: UK Company number 10828219 367 Chester Road, Little Sutton, Ellesmere Port, United Kingdom, CH66 3RQ admin@estateassets-limited.com support@estateassets-limited.com 12/31/2024 3:27
169726 forcasttradeslimited.com Forcast Trades Limited https://www.forcasttradeslimited.com loan scam dead 195.35.33.34 Spoofing: UK Company number 11151926 Suite F, 1-3 Canfield Place, London, England, NW6 3BT support@forcasttradeslimited.com 12/31/2024 3:34
169727 globalmortgage-limited.com Global Mortgage Limited https://www.globalmortgage-limited.com loan scam dead 31.170.164.6 Spoofing: UK Company number 08916106 No 1 Royal Exchange, London, United Kingdom, EC3V 3DG admin@globalmortgage-limited.com 12/31/2024 3:41
169728 goldenestate-properties.com Goldenestate Properties https://www.goldenestate-properties.com loan scam dead 141.136.39.136 Spoofing: UK Company number 10495313 77 Boundary Road, West Bridgford, Nottingham, United Kingdom, NG2 7DB support@goldenestate-properties.com 12/31/2024 3:46
169729 grandbase-limited.com Grandbase Limited https://www.grandbase-limited.com loan scam dead 141.136.39.225 Spoofing: UK Company number 04332065 109 Coleman Road, Leicester, United Kingdom, LE5 4LE admin@grandbase-limited.com 12/31/2024 3:51
169730 greenprofit-dividend.com Green Profit Dividend https://www.greenprofit-dividend.com loan scam active 141.136.43.15 Spoofing: UK Company number 13863501 (dissolved March 2024) 411 Ilford Lane, Ilford, England, IG1 2SN, London. support@greenprofit-dividend.com 12/31/2024 4:06
169731 greenvilleproperties-limited.com Greenville Properties Limited https://www.greenvilleproperties-limited.com loan scam dead 31.170.164.43 Spoofing: UK Company number 11705251 115 New Cross Road, London, United Kingdom, SE14 5DJ support@greenvilleproperties-limited.com 12/31/2024 4:15
169732 iconictrade-limited.com Iconic Trade Limited https://www.iconictrade-limited.com loan scam dead 77.37.34.94 Spoofing: UK Company number 13824703 111 North Road, Manchester, England, M11 4NE support@iconictrade-limited.com 12/31/2024 4:22
169733 kemet-incorporated.com kemet incorporated https://www.kemet-incorporated.com loan scam hold 77.37.34.124 Spoofing: NZ Company number 8254169 19 Sauvignon Place, Pyes Pa, Tauranga, 3112 , New Zealand support@kemet-incorporated.com 12/31/2024 4:31
169734 lakelandcapitalslimited.com Lakeland Capitals Limited https://www.lakelandcapitalslimited.com loan scam dead 154.49.142.239 Spoofing: UK Company number 13805068 (dissolved January 2024) Floor 2, Churchill House, Mill Hill Road, Pontefract, England, WF8 4HY support@lakelandcapitalslimited.com 12/31/2024 4:38
169735 lamdashares.com Lamda Shares https://www.lamdashares.com loan scam dead 77.37.34.218 Spoofing: UK Company number 08434839 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom, SS9 2RZ. support@lamdashares.com 12/31/2024 4:45
169736 madina-estatelimited.com Madina Estate Limited https://www.madina-estatelimited.com loan scam dead 31.220.106.70 Spoofing: UK Company number 14208833 (dissolved August 2024) 5 Hurley Drive Cheadle Hulme, Cheadle Hulme, Cheadle, England, SK8 6DH support@madina-estatelimited.com 12/31/2024 4:52
169738 madinatradeslimited.com Madina Trades Limited https://www.madinatradeslimited.com loan scam dead 77.37.34.145 Spoofing: UK Company number 11373851 104 Broughton Lane, Salford, England, M7 1UF support@madinatradeslimited.com 12/31/2024 4:58
169739 miller-propertieslimited.com Miller Properties Limited https://www.miller-propertieslimited.com loan scam dead 77.37.34.125 Spoofing: UK Company number 11736787 14 Elwin Lane, Darlington, Co. Durham, England, DL1 5RX support@miller-propertieslimited.com 12/31/2024 5:04
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