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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
170405 capitalfinllc.com Capital Finance LLC https://www.capitalfinllc.com loan scam dead 198.251.89.144 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118114 Tim Grobber Consultant Director Capital Finance LLC tim.grobber@capitalfinllc.com +1 917 267 7833 +19172677833 WhatsApp: +1 (413) 315-7272 +14133157272 3/2/2025 1:52
170429 bit2mess.com Bit2Me https://m.bit2mess.com loan scam active 52.77.245.48 Ref: https://www.romancescambaiter.de/t1884730266f800-m-bit-mess-com-pages-base-index.html Content hidden: https://m.bit2mess.com/#/pages/base/index +447426210050 3/7/2025 23:27
170461 foundingfinance.com Fadia Fahad Abdulrahman Algosaibi Investment W.L.L. http://www.foundingfinance.com loan scam dead 162.215.2.27 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118080 Spoofing: Bahrain company CR No. 151552-1 Hala Farooq Yusuf Almoayyed Chief Executive Officer project@foundingfinance.com Also see: ffalgosaibiinvestmentwll.com Ref: https://db.aa419.org/fakebanksview.php?key=171422 3/14/2025 18:05
170462 ffalgosaibiinvestmentwll.com Fadia Fahad Abdulrahman Algosaibi Investment W.L.L. https://www.ffalgosaibiinvestmentwll.com loan scam hold 104.21.22.84 Spoofing: Bahrain company CR No. 151552-1 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=118080 Building 655,Road 3614 block 436 Al Seef, Kingdom of Bahrain Hala Farooq Yusuf Almoayyed Chief Executive Officer projects@ffalgosaibiinvestmentwll.com Also see: foundingfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=171421 3/14/2025 18:21
170465 arkenzgroup.com Arkens Investment Group Ltd https://www.arkenzgroup.com loan scam dead 66.45.251.123 6 Lincoln Street, Rochdale, England, OL11 1LB info@arkenzgroup.com 3/14/2025 19:33
170478 greatermines.com Greater Mines https://www.greatermines.com loan scam hold 172.93.120.110 106 Academy Rd #100, Albany, NY 12208, United States 132 Adams Ave, Scranton, PA 18503, USA support@greatermines.com +447985439708 +1 (715) 944-0161 +17159440161 WhatsApp: +15625363192 3/14/2025 23:12
170498 elitemarketoptions.com Elite Market Options https://www.elitemarketoptions.com loan scam active 135.181.226.230 Spoofing: NZ Company number 2442541 (no website) 27a Taharoto Road, Takapuna, Auckland, 0622 , New Zealand support@elitemarketoptions.com Also see: arvida-finance.com Ref: https://db.aa419.org/fakebanksview.php?key=171459 3/15/2025 2:34
170499 arvida-finance.com Arvida Finance https://www.arvida-finance.com loan scam hold 74.50.67.112 Spoofing: https://www.arvida.co.nz/ Floor 15, 29 Customs Street West, Auckland Central, Auckland 1010, New Zealand admin@arvida-finance.com Also see: elitemarketoptions.com Ref: https://db.aa419.org/fakebanksview.php?key=171458 3/15/2025 2:46
170504 harzoninvest.com HarzonInvest https://www.harzoninvest.com loan scam active 198.12.66.125 support@harzoninvest.com WhatsApp: +447442751255 3/15/2025 3:19
170505 opaxcapital.com OpaxCapital https://www.opaxcapital.com loan scam hold 135.181.226.231 Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom, CB3 0QH support@opaxcapital.com 25 M St SE, Washington, DC 20003, United States of America admin@opulenttraders.com +1(323)238-2370 +13232382370 Also see: opulentmarketoption.com Ref: https://db.aa419.org/fakebanksview.php?key=171466 Also see: skymockgrowth.com Ref: https://db.aa419.org/fakebanksview.php?key=171471 3/15/2025 3:39
170506 opulentmarketoption.com Opulent Market Option https://www.opulentmarketoption.com loan scam hold 135.181.226.230 Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom, CB3 0QH support@opulentmarketoption.com 25 M St SE, Washington, DC 20003, United States of America admin@opulenttraders.com +1(323)238-2370 +13232382370 Also see: opaxcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=171465 Also see: skymockgrowth.com Ref: https://db.aa419.org/fakebanksview.php?key=171471 3/15/2025 3:57
170509 skychipcompany.com Skychip Company https://www.skychipcompany.com loan scam hold 135.181.226.231 South Yarra Vic 3141 WhatsApp: +12136749045 3/15/2025 4:25
170511 skymockgrowth.com Skymock Growth https://www.skymockgrowth.com loan scam hold 135.181.226.230 Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom, CB3 0QH support@skymockgrowth.com 25 M St SE, Washington, DC 20003, United States of America +1(602) 823-5578 +16028235578 Also see: opaxcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=171465 Also see: opulentmarketoption.com Ref: https://db.aa419.org/fakebanksview.php?key=171466 3/15/2025 4:36
170513 tessconille.com TescoNille Investment https://www.tessconille.com loan scam hold 135.181.226.230 Spoofing: https://www.tesco.com/ Street: 368 Bay St. City: Toronto State/province/area: Ontario Zip code: L4T 1A8 Country: Canada Telegram: Tesconile +1 (209) 852-6211 +120 8526211 office 4, 146 Kilmarnock Road, Glasgow, G41 3JA, Scotland, UK support@tesconille.com +1 6824493929 +16824493929 3/15/2025 5:06
170515 topanalysissquares.com Top Analysis Squares https://www.topanalysissquares.com loan scam hold 75.127.1.122 Spoofing: UK Company number 06250903 4 Profiti Ilia Str., Kanika Business Centre, 7th floor, Germasogeia, 4046, Limassol, Cyprus support@topanalysissquares.com WhatsApp: +447508577943 3/15/2025 5:31
170517 tradesmartglobalexchange.com Trade Smart Global Exchange (GTL) https://www.tradesmartglobalexchange.com loan scam hold 135.181.226.230 registeration number 029 178 297 453, GTL Building, Behind Alis Steet, Melbourne, Australia support@tradesmartglobalexchange.com 3/15/2025 5:47
170522 crestoutlooktrade.com Crest Outlook https://www.crestoutlooktrade.com loan scam hold 198.23.159.170 Also see: crestoutlooktrade.ltd Ref: https://db.aa419.org/fakebanksview.php?key=171483 3/15/2025 17:37
170523 crestoutlooktrade.ltd Crest Outlook Trade - Crest View Trade http://www.crestoutlooktrade.ltd loan scam hold 198.251.83.50 126, Calton Road,Old Town, City of Edinburgh,Scotland. support@crestoutlooktrade.com Also see: crestoutlooktrade.com Ref: https://db.aa419.org/fakebanksview.php?key=171482 3/15/2025 17:47
170529 budapestrade.com Budapestrade / BullExpTrade https://www.budapestrade.com loan scam hold 198.23.159.170 3/15/2025 19:08
170530 chevrox.ltd Chevrox http://www.chevrox.ltd loan scam hold 198.23.159.170 Company Number 94-0890210 Companies House registration number: 112223333 95 ribblesdale avenue, London England N11 3AQ admin@chevrox.ltd +447901062884 3/15/2025 19:39
170532 cminepro.com Coin Mine Profit http://www.cminepro.com loan scam hold 198.23.159.170 coinmineprofit@cyberservices.com +1 (507) 543-2245 +15075432245 Also see: attorney-sammax.com Ref: https://db.aa419.org/fakebanksview.php?key=170195 Also see: coinmineprofit.com Ref: https://db.aa419.org/fakebanksview.php?key=170217 3/15/2025 20:07
170534 coinmineprof.com Coin Mine Profit https://www.coinmineprof.com loan scam hold 65.109.63.101 Spoofing: UK Company number 12053018 (dissolved 2023) Spoofing: UK Company number 11930266 support@coinmineprof.com coinmineprofit@cyberservices.com +1 (507) 543-2245 +15075432245 Also see: attorney-sammax.com Ref: https://db.aa419.org/fakebanksview.php?key=170195 Also see: coinmineprofit.com Ref: https://db.aa419.org/fakebanksview.php?key=170217 Also see: cminepro.com Ref: https://db.aa419.org/fakebanksview.php?key=171492 3/15/2025 20:35
170535 qfsisosecurityworldbackup.com QFS ISO Security Wealth Management https://www.qfsisosecurityworldbackup.com loan scam hold 198.23.159.170 Register under United States Incorporation Company Number #1953320910 1 Sutter St, Suite 350, California 94101 US support@qfsisosecurityworldbackup.com 3/15/2025 21:16
170536 esochiexchange.com EsochiExchange https://www.esochiexchange.com loan scam hold 198.23.159.170 support@esochiexchage.com WhatsApp: +2348081153142 3/15/2025 21:30
170537 moneysett.com Moneysett https://www.moneysett.com loan scam hold 198.23.159.170 Satrio Tower 16th, Jl. Dr Satrio Kuningan, Jakarta support@moneysett.com contact@moneysett.com 3/15/2025 22:10
170538 americanwealths.com American Wealth https://www.americanwealths.com loan scam hold 198.12.66.125 3/15/2025 22:20
170540 fassken.com Capital Reliance Investment Corporation https://www.fassken.com loan scam hold 51.89.254.255 Sitra Highway, Manama, Kingdom of Bahrain. info@capitalricorp.com 3/15/2025 23:10
170541 famfundqroup.com Foundation Asset Management (HK) Ltd https://www.famfundqroup.com loan scam hold 142.250.150.27 Spoofing: http://www.famfundgroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=115376 Nicky Yuen Foundation Asset Management (HK) Limited nicky@famfundqroup.com nickyyuen@famfundqroup.com +852 8197 4010 +85281974010 Also see: incornepartners.com Ref: https://db.aa419.org/fakebanksview.php?key=169323 Also see: famfundgroup.co Ref: https://db.aa419.org/fakebanksview.php?key=173794 3/16/2025 0:06
170557 thomasalfredboatswain.com Thomas Alfred Boatswain https://www.thomasalfredboatswain.com loan scam hold 45.148.10.133 383 Madison Ave, New York, NY 10017, USA Tel/WhatsApp: +1 (442) 449 7525 +14424497525 Telegram: Alfietao earn@thomasalfredboatswain.com Also see: accessinvests.com Ref: https://db.aa419.org/fakebanksview.php?key=171519 3/16/2025 4:50
170558 accessinvests.com Ameriprise Financial https://www.accessinvests.com loan scam hold 45.148.10.133 Spoofing: https://www.ameriprise.com/ Also see: thomasalfredboatswain.com Ref: https://db.aa419.org/fakebanksview.php?key=171518 3/16/2025 5:16
170563 dustindwainking.com JP Morgan Chase & Co - Dustin King Investment Advisory Firm http://www.dustindwainking.com loan scam hold 45.148.10.133 3/16/2025 21:14
170581 advisoroutsourcing-ae.com Advisor Outsourcing AE http://www.advisoroutsourcing-ae.com loan scam dead 162.215.2.27 Spoofing: https://advisor.ae/ 3/19/2025 2:37
170590 northeastcapl.com North East Capital http://www.northeastcapl.com loan scam dead 162.215.2.27 3/19/2025 4:00
170613 goldenfutureltd.com Profit-Guarantee LTD https://www.goldenfutureltd.com loan scam hold 198.23.159.170 Spoofing: UK Company number 11947018 (dissolved January 2021) 3 More London Riverside, SE1 2RE, London, United Kingdom Support@goldenfutureltd.com +44.2080896908 +442080896908 Also see: capitalsforce.com Ref: https://db.aa419.org/fakebanksview.php?key=171576 3/21/2025 17:38
170615 capitalsforce.com Capitals Force / Profit-Guarantee LTD https://www.capitalsforce.com loan scam hold 51.89.149.141 Spoofing: UK Company number 11947018 (dissolved January 2021) 3 More London Riverside, SE1 2RE, London, United Kingdom support@capitalsforce.com +44.2080896908 +442080896908 Also see: goldenfutureltd.com Ref: https://db.aa419.org/fakebanksview.php?key=171574 3/21/2025 17:47
170616 jinshiglobal.com JinshiGlobal https://www.jinshiglobal.com loan scam hold 198.23.159.170 No.3 Daoxiang 5Th Street Ji'a Taiwan, R.O.C project@jinshiglobal.com funding@jinshiglobal.com 3/21/2025 18:03
170632 ffalgosaibiinvestmentswll.com Fadia Fahad Abdulrahman Algosaibi Investment W.L.L. https://www.ffalgosaibiinvestmentswll.com loan scam dead 104.21.112.1 Spoofing: Bahrain company CR No. 151552-1 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=118080&start=10 Building 655,Road 3614 block 436 Al Seef, Kingdom of Bahrain Hala Farooq Yusuf Almoayyed Chief Executive Officer projects@ffalgosaibiinvestmentswll.com Also see: ffalgosaibiinvestmentwll.com Ref: https://db.aa419.org/fakebanksview.php?key=171422 3/22/2025 0:10
170665 elevationfg.com Elevation Future Growth (EFG) https://www.elevationfg.com loan scam hold 198.23.159.170 No email address or telephone number, webform only. 3/24/2025 17:32
170667 ai-quanttrader.org AI Quant Trader https://www.ai-quanttrader.org loan scam hold 198.23.159.170 111 W Jackson Blvd #948, Chicago, IL 60604, United States. Tel/WhatsApp: +1 (606) 263-9923 +16062639923 support@ai-quanttrader.org 3/24/2025 18:29
170674 metfexs.com Metfex https://www.metfexs.com loan scam hold 198.23.159.170 728 Dooley Branch, Beckershire, LA 63598 +44 7986 913 053 +447986913053 support@metfexs.com 3/25/2025 20:35
170675 goldenfutureltd.info goldenfutureltd.info https://www.goldenfutureltd.info loan scam hold 198.23.159.170 Spoofing: UK Company number 11947018 (dissolved January 2021) 3 More London Riverside, SE1 2RE, London, United Kingdom +44.2080896908 +442080896908 Support@goldenfutureltd.info Also see: capitalsforce.com Ref: https://db.aa419.org/fakebanksview.php?key=171576 Also see: goldenfutureltd.com Ref: https://db.aa419.org/fakebanksview.php?key=171574 3/25/2025 20:50
170780 encryptprimeecapital.com Encrypt Prime Capital https://www.encryptprimeecapital.com loan scam hold 198.251.81.49 80 Strand, London WC2R OZA, United Kingdom admin@encryptprimeecapital.com 3/31/2025 20:00
170781 globalwealthint.com Global Wealth Market Limited https://www.globalwealthint.com loan scam hold 198.251.81.49 Tel/WhatsApp: +16193520294 Also see: femacashinvest.com Ref: https://db.aa419.org/fakebanksview.php?key=166747 3/31/2025 20:39
170782 pelgrantmortgages.com Pel Grant Mortgages http://www.pelgrantmortgages.com loan scam hold 91.204.209.33 38/D North street London, UK + 4401245785 info@pelgrantmortgages.com 3/31/2025 20:54
170786 megatrustlite.com Mega Trust Market Limited https://www.megatrustlite.com loan scam hold 198.251.81.49 55 Aylmer Road, East Finchley, London, United Kingdom, N2 0AT +1(818)584 2324 +18185842324 WhatsApp: +5491165805599 3/31/2025 21:51
170788 spriingtrading.com Spriing Trading https://www.spriingtrading.com loan scam dead 198.251.81.49 25737 US Rt 11, Evans Mills NY 13637. 901 Route 110, Farmingdale NY 11735 United States WhatsApp: +13216352683 support@spriingtrading.com 3/31/2025 22:44
170794 digitaltradeinvestment.com Digital Trader Investment http://www.digitaltradeinvestment.com loan scam active 104.168.86.22 10005 Commons St #200, Lone Tree, Colorado, USA Support@digitaltradeinvestment.com 4/1/2025 17:22
170795 globalexchangez.com Global Exchangez http://www.globalexchangez.com loan scam dead 104.168.86.22 WhatsApp: +447436111937 4/1/2025 17:41
170798 solariswealthdb.com Solaris Wealth https://www.solariswealthdb.com loan scam dead 104.168.86.22 Spoofing: Company Number 08683932, UK No email address or telephone number, webform only 4/1/2025 18:04
170799 swotcommunity.com SwotCommunity https://www.swotcommunity.com loan scam dead 104.168.86.22 No email address or telephone number, webform only 4/1/2025 18:19
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