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canfordcastle.com CONFIRMED SCAM

13 domains · 13 live · 0 dead/seized · first seen 2026-06-17

31% confirmed by regulators

The links that bind them

Confirmed linkshared site-icon 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 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

The faces · 4 of 13 share traces with the network

CRAWLEDtessoron.comPossible link
  • recycled website copy
2 shared tracesno regulator warningno evidence
CRAWLEDreffinessltd.comPossible link
  • recycled website copy
2 shared tracesno regulator warningno evidence
CRAWLEDgoldenleaf-capital.comPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDventuriex.coPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDzielgeradeltd.comno shared trace
linked by network membership only
IOSCO, FINMAno evidence
CRAWLEDpolartensor-global.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDequitiess.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDgrowell.capitalno shared trace
linked by network membership only
IOSCO, FSCno evidence
CRAWLEDhpbfltd.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDcanfordcastle.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDgrizzlywealthgroup.orgno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDpolartensor-global.prono shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDforextradeinformation.comno shared trace
linked by network membership only
no regulator warningno evidence

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.