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actiave.com CONFIRMED SCAM

132 domains · 115 live · 17 dead/seized · first seen 2026-06-17

16% confirmed by regulators

The links that bind them

Confirmed linkshared contact detailslinks 1 domain
Confirmed linkshared contact detailslinks 1 domain
Confirmed linkshared contact detailslinks 1 domain
Confirmed linkshared hosting fingerprintlinks 4 domains
Confirmed linkshared contact detailslinks 3 domains
Confirmed linkshared contact detailslinks 2 domains
Confirmed linkshared contact detailslinks 2 domains
Confirmed linkshared hosting fingerprintlinks 2 domains
Confirmed linkshared hosting fingerprintlinks 2 domains
Confirmed linkshared contact detailslinks 2 domains
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared contact detailslinks 1 domain
Confirmed linkshared contact detailslinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared site-icon fingerprintlinks 1 domain
Confirmed linkshared contact detailslinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Likely linkshared site-icon fingerprintlinks 8 domains
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
Likely linkshared contact detailslinks 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 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 linkshared hosting fingerprintlinks 1 domain
Possible 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 linkrecycled website copylinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain

The faces · 23 of 132 share traces with the network

CRAWLEDsolvium-invest.comConfirmed link
  • recycled website copy
  • shared contact details
  • shared hosting fingerprint
7 shared tracesno regulator warningno evidence
CRAWLEDgalopinvest.comConfirmed link
  • recycled website copy
  • shared hosting fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDcreditfinifac.comConfirmed link
  • recycled website copy
  • shared contact details
  • shared hosting fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDbourdon-services.comConfirmed link
  • shared contact details
2 shared tracesno regulator warningno evidence
CRAWLEDrennis-corporate.comConfirmed link
  • shared contact details
2 shared tracesno regulator warningno evidence
CRAWLEDfinancec.netConfirmed link
  • recycled website copy
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDfinelic-fr.comPossible link
  • recycled website copy
2 shared tracesno regulator warningno evidence
CRAWLEDshaggi-b.siteConfirmed link
  • shared contact details
1 shared traceno regulator warningno evidence
CRAWLEDfinances-immediat.comConfirmed link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDsoda-holding.comConfirmed link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDmebgroupe.comLikely link
  • shared site-icon fingerprint
1 shared traceIOSCOno evidence
CRAWLEDopeniai-nvest.comLikely link
  • shared site-icon fingerprint
1 shared traceIOSCOno evidence
CRAWLEDfreeblank-groupe.comLikely link
  • shared site-icon fingerprint
1 shared traceIOSCOno evidence
CRAWLEDmyquelio.comLikely link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDoryanext.comLikely link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDinterfiix.comLikely link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDneovigroup.comLikely link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDoriaxgroup.comLikely link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDvisangroupfinance.comPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDkapitaldirekt.euPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDufppay.comPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDgalopinvestment.comPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDargensio.comPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDeltabnk.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDactiave.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDverdanx.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDhoffnungsbk.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDdebinx.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDfns-investgroup.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDhopegroupe.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDmunifina.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDradifin.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDgrainance.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDfidlix.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDbackupay.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDcentrumapp.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDismopay.comno shared trace
linked by network membership only
IOSCOno evidence
EXCLUDEDdeutschkasse.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDguisefadagroupe.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDkorenixunion.comno shared trace
linked by network membership only
IOSCO, FSMA, FSCno evidence
DISCOVEREDcollaboan.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDbolam-center.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDmonexiagroup.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDfinanzfox-all.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDgeldex.onlineno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDfoncier-corporate.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDsolixia-group.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDmeneggio.comno shared trace
linked by network membership only
no regulator warningno evidence

+ 84 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.