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aardvarkllc.com CONFIRMED SCAM

138 domains · 38 live · 100 dead/seized · first seen 2026-06-17

3% confirmed by regulators

The links that bind them

Confirmed linkshared service accountlinks 1 domain
Confirmed linkshared service accountlinks 1 domain
Confirmed linkshared site-icon fingerprintlinks 5 domains
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared chat-widget accountlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared site-icon fingerprintlinks 1 domain
Confirmed linkshared analytics propertylinks 1 domain
Confirmed linkshared analytics propertylinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared chat-widget accountlinks 1 domain
Likely linkshared hosting fingerprintlinks 3 domains
Likely linkshared hosting fingerprintlinks 3 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
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Possible linkrecycled website copylinks 2 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkshared hosting fingerprintlinks 2 domains
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 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
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 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 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 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 server fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain

The faces · 10 of 138 share traces with the network

CRAWLEDunitedfxxtrade.comConfirmed link
  • recycled website copy
  • shared hosting fingerprint
  • shared site-icon fingerprint
6 shared tracesno regulator warningno evidence
CRAWLEDlotusfx.coConfirmed link
  • recycled website copy
  • shared hosting fingerprint
  • shared site-icon fingerprint
6 shared tracesno regulator warningno evidence
CRAWLEDnodebunch.clubLikely link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDnex-finance.comPossible link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDbitconfx.comPossible link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDskewbounce.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDscalpkingsfx.netConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDiglobalforex.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDtradingrowthplus.comLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDprunvest.comLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDassureassetltd.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDwhite-arrow.orgno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDiqcent.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDwaltonmarketltd.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDalphachainhub.icuno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDdemo.tradingsolutionsfx.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDv-vest.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDassetvest-trading.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDperthfinancial.orgno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDprimetraderunion.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDnexai-ltd.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDanncofund.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDassetxc.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDprovenanceinvest.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDstmfrd-finance.netno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDdreamassets.netno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDsuperxminers-trading.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDinteltradeciti.orgno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDtradingsolutionsfx.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDquantoramarkets.netno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDelevatecorehorizon.comno shared trace
linked by network membership only
no regulator warningno evidence
EXCLUDEDgroww.africano shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDs4ttrading.onlineno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDcapgrow.iono shared trace
linked by network membership only
no regulator warningno evidence
EXCLUDEDhoneyyieldinvestments.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDcrpbull.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDubuntuinvestmentfx.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDguaranteeoption.comno shared trace
linked by network membership only
no regulator warningno evidence
EXCLUDEDtrademiningcapital.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDsetlacapitaltrad1ng.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDdominionreliance.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDtradeprimestation.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDcentenialtrade.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDfinancix.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDastrosinc.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDhodlcapt.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDbbis.cono shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDsuccesbridge.inno shared trace
linked by network membership only
no regulator warningno evidence

+ 90 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.