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3tradeflex.com CONFIRMED SCAM

237 domains · 76 live · 161 dead/seized · first seen 2026-06-17

4% confirmed by regulators

The links that bind them

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

The faces · 16 of 237 share traces with the network

CRAWLEDapexworthgroups.comPossible link
  • recycled website copy
5 shared tracesno regulator warningno evidence
CRAWLEDardincapitalgroup.comPossible link
  • recycled website copy
5 shared tracesno regulator warningno evidence
CRAWLEDelitecapitallimited.comPossible link
  • recycled website copy
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDliquidcapitaltech.comPossible link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDunionproexchange.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDtropxprolimited.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDalphatradeswing.topConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDnanglobalmarket.comConfirmed link
  • shared analytics property
1 shared traceno regulator warningno evidence
CRAWLEDcentrustmarketltd.comConfirmed link
  • shared analytics property
1 shared traceno regulator warningno evidence
CRAWLEDdisperstockspip.netConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDexprimecoza.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDautomatedigitalmarketing.liveConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDbestbitradex.liveLikely link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDfxtradeorandaoption.comLikely link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDcunprimeprofit.comLikely link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDglobaltradex360.comPossible link
  • recycled website copy
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
DISCOVEREDcryptcoinsmlt.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDnetwealthinvest.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDvertexcoreinsights.comno shared trace
linked by network membership only
IOSCOno evidence
EXCLUDEDglobalfirstclasstrader.liveno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDdigitalpipset.liveno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDoakassetyeild.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDbitfxintegrated.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDbrokeragetrade.netno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDatlascapitalsinvestment.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDbitalliance-limited.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDzealottvest-valeria.icuno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDtencent-ltd.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDvipfairtrademining.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDdigitaltradesgroup.netno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDtrudevbrkr.comno 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
CRAWLEDcraft-td.cono shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDtesladigitalstocks.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDaffinitygloballtd.comno shared trace
linked by network membership only
no regulator warningno evidence
EXCLUDEDscamwatcher.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDglobalplustrade.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDhuntinton.liveno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDmail.wallderivfs.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDbritstonechains.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDdigitgrantfx.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDmineoverse.comno shared trace
linked by network membership only
no regulator warningno evidence

+ 189 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.