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abdcapital.net CONFIRMED SCAM

629 domains · 298 live · 331 dead/seized · first seen 2026-06-17

5% confirmed by regulators

The links that bind them

Confirmed linkshared chat-widget accountlinks 6 domains
Confirmed linkshared site-icon 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 analytics propertylinks 1 domain
Confirmed linkshared service accountlinks 1 domain
Confirmed linkshared service accountlinks 1 domain
Confirmed linkshared chat-widget accountlinks 1 domain
Confirmed linkshared analytics propertylinks 1 domain
Confirmed linkshared service accountlinks 1 domain
Confirmed linkshared site-icon 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 analytics propertylinks 7 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 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 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 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 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 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

The faces · 32 of 629 share traces with the network

CRAWLEDluminamachine.ltdConfirmed link
  • recycled website copy
  • shared chat-widget account
3 shared tracesno regulator warningno evidence
CRAWLEDparamontcominv.orgConfirmed link
  • recycled website copy
  • shared chat-widget account
3 shared tracesno regulator warningno evidence
CRAWLEDlumetixcomp.orgPossible link
  • recycled website copy
2 shared tracesFCA, IOSCOno evidence
CRAWLEDdueprofit.comConfirmed link
  • shared site-icon fingerprint
1 shared traceIOSCOno evidence
CRAWLEDypainvestments.comConfirmed link
  • shared site-icon fingerprint
1 shared traceIOSCOno evidence
CRAWLEDbittradefinancelimited.ltdConfirmed link
  • shared site-icon fingerprint
1 shared traceIOSCOno evidence
CRAWLEDexcelglobalfield.comConfirmed link
  • shared chat-widget account
1 shared traceno regulator warningno evidence
CRAWLEDfidelrevenue.ltdConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDglobal-coinexchange.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDelegantwhub.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDbitrastocks.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDmintversefinacegroup.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDwavetrustfinance.comConfirmed link
  • shared chat-widget account
1 shared traceno regulator warningno evidence
CRAWLEDkaaravests.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDsummitinvpartners.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDslidbdge.orgConfirmed link
  • shared chat-widget account
1 shared traceno regulator warningno evidence
CRAWLEDatlancaptinv.comConfirmed link
  • shared chat-widget account
1 shared traceno regulator warningno evidence
CRAWLEDstalcrest.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDkoinvortex.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDgainwhealfundslimited.comPossible link
  • shared analytics property
1 shared traceIOSCOno evidence
CRAWLEDeuxona.comPossible link
  • shared analytics property
1 shared traceno regulator warningno evidence
CRAWLEDasostrades.comPossible link
  • shared analytics property
1 shared traceno regulator warningno evidence
CRAWLEDwealtstream.ltdPossible link
  • shared analytics property
1 shared traceno regulator warningno evidence
CRAWLEDdynamic-trades.orgPossible link
  • shared analytics property
1 shared traceno regulator warningno evidence
CRAWLEDharrisassetsltd.comPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDhargay.comPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDgreenfunds.livePossible link
  • shared analytics property
1 shared traceno regulator warningno evidence
CRAWLEDvastoversinvest.comPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDzexplusinvest.infoPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDdexfundscompany.comPossible link
  • shared analytics property
1 shared traceno regulator warningno evidence
CRAWLEDstockmasterminds.comPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDminers-signals.comPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDnoxwealth.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDimperiuminvestments.euno shared trace
linked by network membership only
IOSCO, FSCno evidence
CRAWLEDvestorpremier.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDorbinxt.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDopentrading-platform.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDglobalcoinminners.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDfloscapital.comno shared trace
linked by network membership only
IOSCOno evidence
SEEDhive-trade.ltdno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDcapitalvalueportfoliomgt.orgno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDsjivault.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDassetholdltd.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDvirtualfxtrade.liveno shared trace
linked by network membership only
IOSCOno evidence
EXCLUDEDzenithgofirm.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDtrustvestholdingsltd.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDsummitfortress.orgno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDvestorsolution.comno shared trace
linked by network membership only
IOSCOno evidence

+ 581 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.