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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 site-icon 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

The faces · 2 of 221 share traces with the network

CRAWLEDprosperaxcapital.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDbicascomp.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDgildedcompasslimited.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDcrownfinancelimited.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDcapitalgblobe.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDeuphorictradingltd.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDaidriventradeservices.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDfutureluxespot.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDcoinstradecap.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDfincrestglobal.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDelitebrokerltd.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDsunrisetrades.ltdno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDpermiantrade.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDzealottvest.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDfinplexholding.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDalvanapartners.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDultras-asset.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDswitchfunds.prono shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDfragariatrade.netno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDathenscapital.topno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDinvestvital.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDmfinvestmentcompany.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDaccesstradex.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDforefrontasset.prono shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDquibitrade.liveno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDodiertrust.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDredditinvest.ltdno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDnationalcapitalsecureinvestmentcompany.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDwealth-reserves.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDalphasmartchains.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDascotcapitallimited.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDapexticaret-limited.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDtestytrade-brokerage.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDskyvault.ltdno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDcrypto-rule.netno shared trace
linked by network membership only
IOSCO, FINMAno evidence
DISCOVEREDbravacapitalinc.ltdno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDswiftchaincapital.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
CRAWLEDoxprimehub.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
CRAWLEDhorterpex.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDbizoncapitals.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
CRAWLEDultimatefutureassets.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDspinfluence-outlay.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
CRAWLEDstellerpeak.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDgain-fund.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.