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acaciatradingltd.com CONFIRMED SCAM

221 domains · 20 live · 201 dead/seized · first seen 2026-06-17

0% confirmed by regulators

The links that bind them

Confirmed linkshared site-icon fingerprintlinks 2 domains

Confirmed linkshared hosting fingerprintlinks 2 domains

Confirmed linkshared hosting fingerprintlinks 1 domain

Confirmed linkshared site-icon fingerprintlinks 1 domain

Likely linkshared hosting fingerprintlinks 2 domains

Likely linkshared hosting fingerprintlinks 1 domain

Likely linkshared hosting fingerprintlinks 1 domain

Likely 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 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 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 hosting fingerprintlinks 1 domain

Possible linkshared hosting fingerprintlinks 1 domain

The faces · 6 of 221 share traces with the network

CRAWLEDgildedcompasslimited.comConfirmed link

shared hosting fingerprint

1 shared traceno regulator warningno evidence

CRAWLEDbicascomp.comConfirmed link

shared site-icon fingerprint

1 shared traceno regulator warningno evidence

CRAWLEDspinfluence-outlay.comConfirmed link

shared hosting fingerprint

1 shared traceno regulator warningno evidence

CRAWLEDprosperaxcapital.comConfirmed link

shared site-icon fingerprint

1 shared traceno regulator warningno evidence

CRAWLEDaffinitygloballtd.comLikely link

shared hosting fingerprint

1 shared traceno regulator warningno evidence

CRAWLEDbizoncapitals.comLikely link

shared hosting fingerprint

1 shared traceno regulator warningno evidence

DISCOVEREDtestytrade-brokerage.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDcrownfinancelimited.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDskyvault.ltdno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDcrypto-rule.netno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDcapitalgblobe.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDeuphorictradingltd.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDaidriventradeservices.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDfutureluxespot.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDcoinstradecap.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDfincrestglobal.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDelitebrokerltd.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDsunrisetrades.ltdno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDpermiantrade.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDbravacapitalinc.ltdno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDzealottvest.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDfinplexholding.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDalvanapartners.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDultras-asset.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDswitchfunds.prono shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDfragariatrade.netno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDathenscapital.topno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDinvestvital.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDmfinvestmentcompany.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDaccesstradex.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDforefrontasset.prono shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDquibitrade.liveno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDodiertrust.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDredditinvest.ltdno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDnationalcapitalsecureinvestmentcompany.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDwealth-reserves.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDalphasmartchains.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDascotcapitallimited.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDapexticaret-limited.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDoxprimehub.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDcredit-flows.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDalliedholdingslimited.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDwavescapitalhub.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDswiftchaincapital.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDvebrholdings.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDprime-legacy.orgno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDhorterpex.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDultimatefutureassets.comno shared trace

linked by network membership only

no regulator warningno evidence

+ 173 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.