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abantosolutions.org CONFIRMED SCAM

1044 domains · 489 live · 555 dead/seized · first seen 2026-06-17

5% confirmed by regulators

The links that bind them

Confirmed linkshared contact detailslinks 1 domain
Confirmed linkshared service accountlinks 4 domains
Confirmed linkshared chat-widget accountlinks 3 domains
Confirmed linkshared service accountlinks 3 domains
Confirmed linkshared chat-widget accountlinks 3 domains
Confirmed linkshared security-certificate fingerprintlinks 3 domains
Confirmed linkshared site-icon fingerprintlinks 3 domains
Confirmed linkshared site-icon fingerprintlinks 2 domains
Confirmed linkshared site-icon fingerprintlinks 2 domains
Confirmed linkshared site-icon fingerprintlinks 2 domains
Confirmed linkshared site-icon fingerprintlinks 2 domains
Confirmed linkshared site-icon fingerprintlinks 2 domains
Confirmed linkshared contact detailslinks 2 domains
Confirmed linkshared site-icon fingerprintlinks 1 domain
Confirmed linkshared site-icon fingerprintlinks 1 domain
Confirmed linkshared site-icon fingerprintlinks 1 domain
Confirmed linkshared site-icon fingerprintlinks 1 domain
Confirmed linkshared site-icon fingerprintlinks 1 domain
Confirmed linkshared service accountlinks 1 domain
Confirmed linkshared site-icon fingerprintlinks 1 domain
Confirmed linkshared analytics propertylinks 1 domain
Confirmed linkshared site-icon fingerprintlinks 1 domain
Confirmed linkshared site-icon fingerprintlinks 1 domain
Confirmed linkshared site-icon fingerprintlinks 1 domain
Confirmed linkshared analytics propertylinks 1 domain
Confirmed linkshared analytics propertylinks 1 domain
Confirmed linkshared site-icon fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared site-icon fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 2 domains
Likely linkshared hosting fingerprintlinks 2 domains
Likely linkshared hosting fingerprintlinks 2 domains
Likely linkshared hosting fingerprintlinks 2 domains
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
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Likely linkshared hosting fingerprintlinks 1 domain
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Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared site-icon fingerprintlinks 1 domain
Likely linkshared site-icon fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
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Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
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Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
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Likely linkshared hosting fingerprintlinks 1 domain
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Possible linkrecycled website copylinks 2 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkrecycled website copylinks 2 domains
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Possible linkrecycled website copylinks 1 domain
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Possible linkshared server fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
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Possible linkshared hosting fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkshared server fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
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Possible linkshared server fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
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Possible linkshared server fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
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Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
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Possible linkrecycled website copylinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkshared server fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
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Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
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Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain

The faces · 38 of 1044 share traces with the network

CRAWLEDscaleuptrades.comConfirmed link
  • recycled website copy
  • shared contact details
5 shared tracesno regulator warningno evidence
CRAWLEDzenithtoptrade.comConfirmed link
  • recycled website copy
  • shared contact details
5 shared tracesno regulator warningno evidence
CRAWLEDcrestholders.comPossible link
  • recycled website copy
5 shared tracesno regulator warningno evidence
CRAWLEDantarticaamgmt.comPossible link
  • recycled website copy
5 shared tracesno regulator warningno evidence
CRAWLEDfoxxtrust.comLikely link
  • shared hosting fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDconnercoin.comLikely link
  • shared hosting fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDglobeinchain.comPossible link
  • shared hosting fingerprint
3 shared tracesIOSCOno evidence
CRAWLEDvestorfunds.comPossible link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
SEEDverogreatnest.comConfirmed link
  • shared chat-widget account
  • shared site-icon fingerprint
2 shared tracesIOSCOno evidence
CRAWLEDswelfbroker.comConfirmed link
  • shared chat-widget account
  • shared site-icon fingerprint
2 shared tracesIOSCOno evidence
CRAWLEDstrategiclue.comConfirmed link
  • recycled website copy
  • shared service account
2 shared tracesno regulator warningno evidence
CRAWLEDkyriwealth.comConfirmed link
  • shared security-certificate fingerprint
  • shared site-icon fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDgcaccountants.com.auConfirmed link
  • shared security-certificate fingerprint
  • shared site-icon fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDmoonfruitcreative.comConfirmed link
  • shared security-certificate fingerprint
  • shared site-icon fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDultimatestakers.orgPossible link
  • recycled website copy
2 shared tracesno regulator warningno evidence
CRAWLEDfortressglobali.comConfirmed link
  • shared site-icon fingerprint
1 shared traceIOSCOno evidence
CRAWLEDvaultcapitalgrowth.comConfirmed link
  • shared chat-widget account
1 shared traceno regulator warningno evidence
CRAWLEDinfinitexcapital.comConfirmed link
  • shared chat-widget account
1 shared traceno regulator warningno evidence
CRAWLEDtopmixtradet.comConfirmed link
  • shared service account
1 shared traceno regulator warningno evidence
CRAWLEDyieldphase.ltdConfirmed link
  • shared service account
1 shared traceno regulator warningno evidence
CRAWLEDbitrontrading.comConfirmed link
  • shared chat-widget account
1 shared traceno regulator warningno evidence
CRAWLEDglobalalphaline.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDcapexfinanceltd.orgConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDcapitalgrowthltd.orgConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDvenitexchange.comConfirmed link
  • shared chat-widget account
1 shared traceno regulator warningno evidence
CRAWLEDpetrazi.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDfinancehorizonhub.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDamaxglobal-ventures.com.ngConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDxetraloxitech.netConfirmed link
  • shared service account
1 shared traceno regulator warningno evidence
CRAWLEDvantagebullpro.comConfirmed link
  • shared service account
1 shared traceno regulator warningno evidence
CRAWLEDtruesafefina.comConfirmed link
  • shared service account
1 shared traceno regulator warningno evidence
CRAWLEDhluxet.comConfirmed link
  • shared service account
1 shared traceno regulator warningno evidence
CRAWLEDdoubleswiftprofitpro.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDprofitinvext.comPossible link
  • recycled website copy
1 shared traceFCA, IOSCOno evidence
CRAWLEDsyncaptrade.comPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDinvestloopcapitals.comPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDprimeyieldassets.comPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDfreedom-assets.netPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDmelokoinfx.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDkolipfet.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDcromvoxs.orgno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDbitfinance-invest.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDsmarttradershive.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDfexoglobal.comno shared trace
linked by network membership only
FCAno evidence
CRAWLEDorbitsopportunity.comno shared trace
linked by network membership only
IOSCOno evidence
EXCLUDEDcfxfinance.comno shared trace
linked by network membership only
IOSCOno evidence
SEEDpinexfinancechain.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDgravitaseblock.comno shared trace
linked by network membership only
IOSCOno evidence

+ 996 more faces in this network (most-linked shown first)

These domains are linked into a single operator network by the traces they share. Each link is independently verified before it is published. If you believe a listing is inaccurate, see our appeals and corrections process.