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aardvarkllc.com CONFIRMED SCAM

326 domains · 252 live · 74 dead/seized · first seen 2026-06-17

2% confirmed by regulators

The links that bind them

Confirmed linkshared contact detailslinks 1 domain
Confirmed linkshared contact detailslinks 1 domain
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared site-icon fingerprintlinks 4 domains
Confirmed linkshared hosting fingerprintlinks 3 domains
Confirmed linkshared contact detailslinks 3 domains
Confirmed linkshared site-icon fingerprintlinks 3 domains
Confirmed linkshared hosting fingerprintlinks 2 domains
Confirmed linkshared hosting fingerprintlinks 2 domains
Confirmed linkshared contact detailslinks 2 domains
Confirmed linkshared contact detailslinks 2 domains
Confirmed linkshared service accountlinks 2 domains
Confirmed linkshared contact detailslinks 2 domains
Confirmed linkshared hosting fingerprintlinks 2 domains
Confirmed linkshared analytics propertylinks 2 domains
Confirmed linkshared hosting fingerprintlinks 2 domains
Confirmed linkshared contact detailslinks 2 domains
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared chat-widget accountlinks 1 domain
Confirmed linkshared site-icon fingerprintlinks 1 domain
Confirmed linkshared analytics propertylinks 1 domain
Confirmed linkshared analytics propertylinks 1 domain
Confirmed linkshared contact detailslinks 1 domain
Confirmed linkshared contact detailslinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared analytics propertylinks 1 domain
Confirmed linkshared contact detailslinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared chat-widget accountlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared contact detailslinks 1 domain
Confirmed linkshared service accountlinks 1 domain
Confirmed linkshared contact detailslinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared analytics propertylinks 1 domain
Confirmed linkshared analytics propertylinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared contact detailslinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared contact detailslinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Likely linkshared contact detailslinks 9 domains
Likely linkshared contact detailslinks 9 domains
Likely linkshared contact detailslinks 9 domains
Likely linkshared contact detailslinks 7 domains
Likely linkshared site-icon fingerprintlinks 6 domains
Likely linkshared hosting fingerprintlinks 5 domains
Likely linkshared site-icon fingerprintlinks 4 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
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
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
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
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
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 linkshared hosting fingerprintlinks 3 domains
Possible linkshared hosting fingerprintlinks 3 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkrecycled website copylinks 2 domains
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 linkshared hosting fingerprintlinks 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkshared hosting fingerprintlinks 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 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 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 linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 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 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 linkshared hosting fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 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 linkshared server fingerprintlinks 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 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 linkshared hosting fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain

The faces · 60 of 326 share traces with the network

CRAWLEDmetafrxai.comConfirmed link
  • recycled website copy
  • shared hosting fingerprint
  • shared site-icon fingerprint
8 shared tracesno regulator warningno evidence
CRAWLEDphemexaegontrade.comLikely link
  • recycled website copy
  • shared hosting fingerprint
6 shared tracesno regulator warningno evidence
CRAWLEDbullxmarkets.comLikely link
  • recycled website copy
  • shared hosting fingerprint
6 shared tracesno regulator warningno evidence
CRAWLEDsukhotrade.comPossible link
  • recycled website copy
5 shared tracesno regulator warningno evidence
CRAWLEDpremiumfxt.comPossible link
  • recycled website copy
5 shared tracesno regulator warningno evidence
CRAWLEDnexoption.orgConfirmed link
  • recycled website copy
  • shared contact details
  • shared service account
4 shared tracesno regulator warningno evidence
CRAWLEDnexobit.coConfirmed link
  • recycled website copy
  • shared contact details
  • shared service account
4 shared tracesno regulator warningno evidence
CRAWLEDmonarc-capitals.comConfirmed link
  • recycled website copy
  • shared contact details
  • shared hosting fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDaitradecapitals.comConfirmed link
  • recycled website copy
  • shared contact details
  • shared hosting fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDbgiassets.comConfirmed link
  • recycled website copy
  • shared hosting fingerprint
  • shared site-icon fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDfynessglobal.comPossible link
  • shared hosting fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDoptimalmirrortrades.comConfirmed link
  • shared contact details
3 shared tracesno regulator warningno evidence
CRAWLEDtdfx.fundslabcapitals.comConfirmed link
  • shared contact details
  • shared site-icon fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDtrustchainnet.orgConfirmed link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDgenevests.orgConfirmed link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDbullruner.comConfirmed link
  • shared contact details
3 shared tracesno regulator warningno evidence
CRAWLEDurbantrades.netConfirmed link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDbitmaxretrade.comLikely link
  • recycled website copy
  • shared contact details
3 shared tracesno regulator warningno evidence
CRAWLEDtslainnovations.comLikely link
  • recycled website copy
  • shared contact details
3 shared tracesno regulator warningno evidence
CRAWLEDwfh3monthsopportunityprograms.comConfirmed link
  • shared analytics property
  • shared contact details
2 shared tracesno regulator warningno evidence
CRAWLEDresurgencegearusa.comConfirmed link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDphotodom.shopConfirmed link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDcommerciald.comLikely link
  • shared contact details
2 shared tracesno regulator warningno evidence
CRAWLEDblockvestors.comLikely link
  • shared contact details
  • shared site-icon fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDpexvest.comLikely link
  • shared contact details
2 shared tracesno regulator warningno evidence
CRAWLEDunitedfxxtrade.comLikely link
  • recycled website copy
  • shared site-icon fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDlotusfx.coLikely link
  • recycled website copy
  • shared site-icon fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDginvio.comLikely link
  • shared contact details
2 shared tracesno regulator warningno evidence
CRAWLEDequinox-vault.comLikely link
  • shared contact details
2 shared tracesno regulator warningno evidence
CRAWLEDicmarkets.co.keLikely link
  • shared contact details
2 shared tracesno regulator warningno evidence
CRAWLEDen.digitalfxmarket.comLikely link
  • shared contact details
  • shared site-icon fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDfintadoltd.comLikely link
  • shared contact details
2 shared tracesno regulator warningno evidence
CRAWLEDglobalfxus.comLikely link
  • shared contact details
2 shared tracesno regulator warningno evidence
CRAWLEDicmarkets-vnl.comLikely link
  • shared contact details
2 shared tracesno regulator warningno evidence
CRAWLEDgzyzrgbd.comLikely link
  • shared contact details
2 shared tracesno regulator warningno evidence
CRAWLEDio.fxspotmarkets.comLikely link
  • shared contact details
  • shared site-icon fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDmatahaparfums.comPossible link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDslowen.frPossible link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDtrade-nova.onlineConfirmed link
  • shared contact details
1 shared traceno regulator warningno evidence
CRAWLEDicsignalcopytraders.comConfirmed link
  • shared analytics property
1 shared traceno regulator warningno evidence
CRAWLEDhijaasset.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDcopygeniustrader.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDxpertfusionuria.liveConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDexpressstreakinv.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDbullaxischain.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDcflportfolio.comLikely link
  • shared contact details
1 shared traceno regulator warningno evidence
CRAWLEDskewbounce.comLikely link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDscalpkingsfx.netLikely link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence

+ 278 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.