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alant-ventures.org CONFIRMED SCAM

152 domains · 47 live · 105 dead/seized · first seen 2026-06-17

4% confirmed by regulators

The links that bind them

Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared contact detailslinks 5 domains
Confirmed linkshared service accountlinks 2 domains
Confirmed linkshared hosting fingerprintlinks 2 domains
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 security-certificate fingerprintlinks 1 domain
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared site-icon fingerprintlinks 1 domain
Confirmed linkshared contact detailslinks 1 domain
Confirmed linkshared chat-widget accountlinks 1 domain
Confirmed linkshared service accountlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed 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 server 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 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 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

The faces · 9 of 152 share traces with the network

CRAWLEDequityaccesslimited.comConfirmed link
  • shared service account
1 shared traceno regulator warningno evidence
CRAWLEDgrenbridgeventuresltd.comConfirmed link
  • shared service account
1 shared traceno regulator warningno evidence
CRAWLEDprimesprofitharbor.comConfirmed link
  • shared contact details
1 shared traceno regulator warningno evidence
CRAWLEDcapitalventrix.comConfirmed link
  • shared contact details
1 shared traceno regulator warningno evidence
CRAWLEDgrowth-digitals.orgConfirmed link
  • shared contact details
1 shared traceno regulator warningno evidence
CRAWLEDindexstatrader.comConfirmed link
  • shared contact details
1 shared traceno regulator warningno evidence
CRAWLEDbitusotrades.comConfirmed link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDfortunemastertrade.comConfirmed link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDinsightfulincome.comConfirmed link
  • shared contact details
1 shared traceno regulator warningno evidence
SEEDastrogolimited.comno shared trace
linked by network membership only
IOSCO, FINMAno evidence
DISCOVEREDapexticaret-limited.comno shared trace
linked by network membership only
IOSCOno evidence
SEEDunitygainlimited.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDtradeprocapital.xyzno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDgenesisgpgltd.orgno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDnetwealthinvest.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDsunnettrades.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDelite-core.xyzno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDpatriotprosper.clubno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDprivatewealthinc.netno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDlidna.topno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDglobatopfdnves.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDcoinluxe.vipno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDxero-trade.orgno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDcoinracefx.netno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDeragonglobe.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDatlascapitalsinvestment.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDlightvest.netno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDbitprimefinance.cloudno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDmuticapitalvest.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDorbitstack.orgno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDprimadexs.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDsilver-base.icuno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDverlaxtrade.orgno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDdalott-venturelimited.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDbktradingsai.usno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDtesladigitalstocks.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDcleveland-enterprise.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDevercrestlimited.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDapex-aiz.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDanalizexpert.orgno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDlightglobalassets.orgno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDsmartinstitutioninvestment.tradeno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDcoindex-legacy.orgno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDempiretradingsltd.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDlytrictradinghub.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDproboldfinders.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDazuraedefi.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDprime-chain.netno shared trace
linked by network membership only
no regulator warningno evidence

+ 104 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.