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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
173628 tecmactrades.com TecmacTrade https://www.tecmactrades.com loan scam dead 23.94.187.146 Alert: https://www.fma.govt.nz/library/unregistered-businesses/tecmactrade-limited/ 1942 Broadway Street, STE 314C, Boulder, CO 80302, US 1, Swimming Dam Road, Naseby, 9396, New Zealand 182-184 High Street North, London, E6 2JA, United Kingdom +44 7958000394 +447958000394 connect@tecmactrade.com 9/13/2025 3:48
173629 thefuturetrades.com The Future Trade https://www.thefuturetrades.com loan scam dead 23.94.187.146 Trust Company Complex, Ajeltake Island 96960, Majuro, Marshall Islands. +447538399738 support@thefuturetrades.com 9/13/2025 4:02
173632 sillvernetworks.com Sillver Networks Mining https://www.sillvernetworks.com loan scam hold 23.94.187.146 Anchorage, AK 99504 +186 5438 0432 +18654380432 support@sillvernetworks.com 9/13/2025 4:45
173633 nexoramkt.com Nexoramkt https://www.nexoramkt.com loan scam hold 23.94.187.146 Level 03, Boulevard Plaza Tower One Sheikh Mohammed Bin Rashid Boulevard, Downtown Dubai, UAE Ground Floor, The Sotheby Building, Rodney Bay, Gros-Islet, Saint Lucia P.O. Box 838, Castries, Saint Lucia P.O.BOX: 334155 TRN: 100323036200003 9/13/2025 5:00
173634 pointmarketstone.com PointstoneMarkets https://www.pointmarketstone.com loan scam active 23.94.187.146 support@pointmarketstone.com 9/13/2025 5:08
173635 lumiccapital.com LumicCapital https://www.lumiccapital.com loan scam hold 23.94.187.146 support@lumiccapital.com 9/13/2025 5:21
173636 ibgroupintlservice-uae.com International Business Group https://www.ibgroupintlservice-uae.com loan scam active 23.94.187.146 1777 Sheikh Rashid Bin Saeed St, Al Muntazah - Zone 1 - Abu Dhabi - United Arab Emirates Burj Doha Tower , 20th Floor, West Bay Doha +971527908455 info@ibgroupintlservices-uae.com ohaoffice@ibgroupintlservices-uae.com 9/13/2025 19:29
173637 dogesupermining.com Doge Super Mining https://www.dogesupermining.com loan scam active 23.94.187.146 Texas musk foundation +186 5438 0451 +18654380451 support@dogesupermining.com 9/13/2025 20:01
173640 top-sureoptions.com Top-SureOptions https://www.top-sureoptions.com loan scam hold 23.94.187.146 support@top-sureoptions.com 9/13/2025 21:47
173644 zikarstock.com Zikar Stock https://www.zikarstock.com loan scam hold 198.251.81.49 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021, USA +1 702-706-4466 +17027064466 support@zikarstock.com Also see: premiumfxtrading.com Ref: https://db.aa419.org/fakebanksview.php?key=174508 Also see: trustcapitalls.com Ref: https://db.aa419.org/fakebanksview.php?key=174413 Also see: fmboa.com Ref: https://db.aa419.org/fakebanksview.php?key=174409 Also see: tradersmarketpro.com Ref: https://db.aa419.org/fakebanksview.php?key=174196 Also see: netfreaklegal.com Ref: https://db.aa419.org/fakebanksview.php?key=171766 Also see: capitaloptionfx.com Ref: https://db.aa419.org/fakebanksview.php?key=166301 Also see: blockvortextrade.online Ref: https://db.aa419.org/fakebanksview.php?key=161783 9/13/2025 23:57
173645 proedge-invhub.com Proedge-Investment https://www.proedge-invhub.com loan scam active 102.218.215.19 United Kingdom +18432736543 support@proedge-inv.com Also see: profit-edgeinv.com Ref: https://db.aa419.org/fakebanksview.php?key=172975 Also see: proedge-inv.com Ref: https://db.aa419.org/fakebanksview.php?key=172974 9/14/2025 0:15
173647 mercadowealthstation.com Mercado Apex Growth https://www.mercadowealthstation.com loan scam hold 198.251.81.49 No email address or telephone number, webform only. 9/14/2025 0:30
173648 premiumforextrade.com Premium Forex Trading https://www.premiumforextrade.com loan scam hold 198.251.81.49 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021, USA +1 702-706-4466 +17027064466 support@premiumforextrade.com Also see: zikarstock.com Ref: https://db.aa419.org/fakebanksview.php?key=174630 Also see: premiumfxtrading.com Ref: https://db.aa419.org/fakebanksview.php?key=174508 Also see: trustcapitalls.com Ref: https://db.aa419.org/fakebanksview.php?key=174413 Also see: fmboa.com Ref: https://db.aa419.org/fakebanksview.php?key=174409 Also see: tradersmarketpro.com Ref: https://db.aa419.org/fakebanksview.php?key=174196 Also see: netfreaklegal.com Ref: https://db.aa419.org/fakebanksview.php?key=171766 Also see: capitaloptionfx.com Ref: https://db.aa419.org/fakebanksview.php?key=166301 Also see: blockvortextrade.online Ref: https://db.aa419.org/fakebanksview.php?key=161783 9/14/2025 0:42
173655 worldcryptoinvestment.com World Crypto Investment https://www.worldcryptoinvestment.com loan scam active 198.23.159.170 No contact details found 9/14/2025 2:09
173658 globalvestfunds.com Global Vest Funds https://www.globalvestfunds.com loan scam active 198.23.159.170 WhatsApp: +15642414345 support@globalvestfunds.com 9/14/2025 2:52
173659 timebrookinvestments.com Timebrook Investment https://www.timebrookinvestments.com loan scam active 198.23.159.170 info@timebrookinvestments.com 9/14/2025 3:02
173660 kingflamegroup.org Kingflame Group http://www.kingflamegroup.org loan scam active 198.23.159.170 United State of America No contact details found. 9/14/2025 3:23
173661 worldcyphercapital.org World Cypher Capital https://www.worldcyphercapital.org loan scam active 198.23.159.170 100 Wilshire Blvd, Suite 700 Santa, Monica, CA 90401, USA +18483319410 WhatsApp: +17158068091 contact@worldcyphercapital.com Also see: oniccapital.org Ref: https://db.aa419.org/fakebanksview.php?key=174648 Also see: wealthmarketkey.org Ref: https://db.aa419.org/fakebanksview.php?key=174003 9/14/2025 3:57
173662 oniccapital.org Onic Capital https://www.oniccapital.org loan scam active 198.23.159.170 100 Wilshire Blvd, Suite 700 Santa, Monica, CA 90401, USA +18483319410 contact@oniccapital.org Also see: worldcyphercapital.org Ref: https://db.aa419.org/fakebanksview.php?key=174647 Also see: wealthmarketkey.org Ref: https://db.aa419.org/fakebanksview.php?key=174003 9/14/2025 4:08
173663 e-crestfx.com EliteFx http://www.e-crestfx.com loan scam active 198.23.159.170 1015 CharlottenstraBe Berlin Germany +49-20-4526-2356 +492045262356 support@elite-fxtrade.com 9/14/2025 4:40
173668 dynabitx.com DynaBitX https://www.dynabitx.com loan scam active 66.29.137.93 HQ 10/3A Zamzam Tower, Alwal Street Newyork support@dynabitx.com +01857319149 9/14/2025 13:42
173680 archiveprimes.com ArchivePrimes LTD https://www.archiveprimes.com loan scam active 50.30.32.128 6595 Boles Road Johns Creek, GA 3009 support@archiveprimes.com 9/14/2025 23:53
173691 remaxquantumledger.net Remax Quantum Ledger https://www.remaxquantumledger.net loan scam dead 198.23.159.170 Support@remaxquantumledger.net 9/16/2025 0:35
173693 victoriaanneleonard.com Victoria Anne Leonard https://www.victoriaanneleonard.com loan scam dead 198.23.159.170 Spoofing: FINRA CRD# 1630322 123 Financial District, New York, NY 10005 Tel/WhatsApp: +18075000153 Leonardvictoriaanne@gmail.com Telegram: @leonardannevictoria 9/16/2025 1:40
173697 mariasandovalsonia.com Maria Sandoval Sonia https://www.mariasandovalsonia.com loan scam active 23.95.132.226 Spoofing: FINRA CRD# 3151830 220 Alhambra Circle 10Th Floor Coral Gables, FL 33134 +17864622749 contact@mariasandovalsonia.com Hidden at: https://www.oliviajacobortiz.com.mariasandovalsonia.com/ Spoofing: FINRA CRD# 4954208 Texas, USA Tel/WhatsApp: +17692443318 contact@oliviajacobortiz.com Also see: oliviajacobortiz.com Ref: https://db.aa419.org/fakebanksview.php?key=176394 Also see: joansmithgibson.com Ref: https://db.aa419.org/fakebanksview.php?key=174030 Also see: mariauortiz.com Ref: https://db.aa419.org/fakebanksview.php?key=173523 9/16/2025 3:15
173698 metroworldcapital.com Metro World Capital (MWC) http://www.metroworldcapital.com loan scam active 104.21.112.1 +17755125172 contact@metroworldcapital.com support@metroworldcapital.com Also see: metroworldfin.com Ref: https://db.aa419.org/fakebanksview.php?key=173436 9/16/2025 3:22
173702 globaltradeprime.com Globaltradeprime https://www.globaltradeprime.com loan scam active 172.245.155.10 WhatsApp: +15794711842 support@globaltradeprime.com 9/16/2025 4:07
173703 edwave-trader.com Edwave-trader https://www.edwave-trader.com loan scam active 23.95.132.226 info@edwave-trader.com 9/16/2025 4:13
173705 expresscapitalmargin.com Expresscapital Margins https://www.expresscapitalmargin.com loan scam active 172.245.155.10 75 3rd Ave, New York, NY 10003, USA +1 (718) 571-8799 +17185718799 support@expresscapitalmargin.com 9/16/2025 4:43
173706 sffcorporation.com Secure Finance Fountain PLC https://www.sffcorporation.com loan scam active 194.164.64.168 6890 Blvd, The Bronx, NY 1058 New, York, USA support@sffcorporation.com 9/16/2025 4:51
173805 clarekirkland.com Clare Kirkland Personal Loans https://www.clarekirkland.com loan scam active 79.141.164.11 Spoofing: UK Company number 11515746 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=117761 37 Wenban Road, Worthing, West Sussex, England, BN11 1HY Gabriel Manuel website: clarekirkland.com gabrielmanuel068@gmail.com 9/22/2025 17:12
173806 lauramaaresrodriguez.com Laura Maares Rodriguez https://www.lauramaaresrodriguez.com loan scam active 23.95.132.226 Spoofing: FINRA CRD# 6934377 2525 WATER RIDGE PARKWAY 1 NORTH FALLS PLAZA, STE 100 CHARLOTTE, NC 28217 WhatsApp: +13197207818 support@lauramaaresrodriguez.com Telegram: LauraMaaresRodriguez Also see: gabrielanicolehess.org Ref: https://db.aa419.org/fakebanksview.php?key=174797 Also see: esmeraldambecerra.com Ref: https://db.aa419.org/fakebanksview.php?key=173483 9/23/2025 5:24
173807 nurelyatirimgroups.info Nurel Yatirim Groups http://www.nurelyatirimgroups.info loan scam active 74.208.5.21 9/23/2025 15:53
173809 gabrielanicolehess.org Gabriela Nicole Hess https://www.gabrielanicolehess.org loan scam hold 192.3.195.42 Spoofing: FINRA CRD# 6081664 2525 WATER RIDGE PARKWAY 1 NORTH FALLS PLAZA, STE 100 CHARLOTTE, NC 28217 WhatsApp: +18045498410 gabrielanicolehess@gmail.com Telegram: GabrielaNHess Also see: lauramaaresrodriguez.com Ref: https://db.aa419.org/fakebanksview.php?key=174794 9/24/2025 2:35
173810 suzetteannehippert.com Suzette Anne Hippert https://suzetteannehippert.com loan scam active 139.84.230.39 Spoofing: FINRA CRD# 2428458 hello@suzetteannehippert.com 9/24/2025 3:05
173812 saraheleanordodds.com Sarah Eleanor Dodds https://www.saraheleanordodds.com loan scam active 192.3.195.42 Spoofing: FINRA CRD# 5708070 123 W Madison St, Suite 1500, Chicago, IL 60602 1635 N. Waterfront Pkwy Suite 250. WICHITA, KS 67206. WhatsApp: +1 (787) 822-8103 +17878228103 +17742122887 hello@saraheleanordodds.com Also see: janepann.com Ref: https://db.aa419.org/fakebanksview.php?key=173477 9/24/2025 3:50
173820 castlestradefx.com Castles Trade Fx https://www.castlestradefx.com loan scam active 192.3.195.42 helpdesk@castlestradefx.com helpdesk@castlestradefx.com 9/24/2025 5:07
173823 consultkayzerltdck.com Consult Kayzer Limited https://www.consultkayzerltdck.com loan scam active 192.3.195.42 Spoofing: FCA Reference number: 705428 Ref: https://register.fca.org.uk/s/firm?id=001b000000qHHPhAAO Global Business Hub, Level 15, One World Trade Center helpdesk@consultkayzerltdck.com 9/24/2025 5:40
173841 mcbminecapital.com Mcbmine Capital https://www.mcbminecapital.com loan scam active 192.3.195.42 Tel/WhatsApp: +14099953161 support@mcbminecapital.com sales@mcbminecapital.com 9/26/2025 0:06
173856 empiresharesltd.com Empire Shares Investment https://www.empiresharesltd.com loan scam active 198.251.84.236 Choa Chu Kang Singapore mail@empiresharesltd.com 9/26/2025 4:03
173877 commercialassetholdings.com Commercial Assets Holdings https://www.commercialassetholdings.com loan scam active 198.251.89.220 228 Park Ave South, Ste 1502 New York, NY USA 10003 info@commercialassetholdings.com +1 315-675-0325 +13156750325 Also see: ccbcorporation.com Ref: https://db.aa419.org/fakebanksview.php?key=174870 9/26/2025 18:05
173878 fxsinvestcoin.com Online Trade / FXSInvestCoin http://www.fxsinvestcoin.com loan scam dead 192.185.129.80 9/26/2025 18:13
173901 goldenxshares.com Golden X Shares https://www.goldenxshares.com loan scam dead 192.3.195.42 Spoofing: Company number 08398439 , UK Choa Chu Kang Singapore helpdesk@goldenxshares.com 9/27/2025 9:25
173930 interactivegrowthmgmt.com Interactive Growth Management https://www.interactivegrowthmgmt.com loan scam dead 104.21.20.3 #1304 St Jude Ave, New Iberia, LA 70560, USA Tel/WhatsApp: +12253054027 helpdesk@interactivegrowthmgmt.com 9/27/2025 18:10
173951 strongpulseinvestspi.com Strong Pulse Investment https://www.strongpulseinvestspi.com loan scam active 198.251.84.236 #1753 Mousebird Ave NW, Salem, OR 97304, USA helpdesk@strongpulseinvestspi.com 9/28/2025 17:29
173957 highpulseinvesthpi.com High Pulse Investment https://www.highpulseinvesthpi.com loan scam active 192.3.195.42 5435 Connecticut Ave NW, Washington, DC 20015, USA + 10229009199 helpdesk@highpulseinvesthpi.com 9/28/2025 20:19
173962 primeyieldpy.com Prime Yield https://www.primeyieldpy.com loan scam active 192.3.195.42 9/28/2025 22:11
173963 globaltreastrustgttb.com Global Treasury Trust Bank https://www.globaltreastrustgttb.com loan scam active 198.251.84.236 Millinocket, ME 04462, USA globaltreastrust@mailbox-en.com 9/28/2025 22:15
173991 htx-verify.info HTX https://www.htx-verify.info loan scam active 192.3.195.42 Spoofing: https://www.htx.com Telegram: @JAI_HTX Telegram: @KIKI_HTX Also see: htx-verify.com Ref: https://db.aa419.org/fakebanksview.php?key=174981 9/29/2025 3:31
173992 thecredersxpartner.xyz Credersxpartnersinc https://www.thecredersxpartner.xyz loan scam hold 192.3.195.42 No contact details found 9/29/2025 3:54
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