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abutex-capitals.com CONFIRMED SCAM

390 domains · 100 live · 290 dead/seized · first seen 2026-06-17

3% confirmed by regulators

The links that bind them

Confirmed linkshared chat-widget accountlinks 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 analytics propertylinks 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 linkrecycled website copylinks 2 domains
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 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 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

The faces · 8 of 390 share traces with the network

SEEDverogreatnest.comConfirmed link
  • shared chat-widget account
1 shared traceIOSCOno evidence
CRAWLEDvenitexchange.comConfirmed link
  • shared chat-widget account
1 shared traceno regulator warningno evidence
CRAWLEDpetrazi.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDfinancehorizonhub.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDamaxglobal-ventures.com.ngConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDdoubleswiftprofitpro.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDmonetian.ioPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDcapitize.usPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
DISCOVEREDchainvantage.ccno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDgravitaseblock.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDinteractive-tradex.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDelthoequity.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDbitsurg.orgno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDcornerstcap.orgno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDbluediamondassets.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDfusioncapitalinvestment.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDwealth-front.vipno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDspringetrade.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDalphadexs.netno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDccsoustocksmarket.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDcloxanmine.netno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDnova-financelimited.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDoakhaven-capital.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
CRAWLEDglobal-digitalasset.orgno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDbitwiseinvestltd.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDfundelith.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDsyncloudexx.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDmegaheritagewealth.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDsuperbitpay.ccno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDliveglobalsinvestment.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDhilltrustlimited.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDskyfliip.orgno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDcoremarkets.netno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDbycryptodex.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDgoodlucktrad.ltdno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDcrystal-shares.orgno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDradiknoxcorporations.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDfuturecoinsinvest.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDdatadiggers.co.inno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDhygrotechindia.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDvariancebull.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDsilverbit-trading.comno shared trace
linked by network membership only
no regulator warningno evidence
EXCLUDEDfortunesheritage.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDpalladiuminvestmentgroup.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDvigorous-growth.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDgronexfut.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDtrust-assets.orgno shared trace
linked by network membership only
no regulator warningno evidence

+ 342 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.