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abcinvestmgt.com CONFIRMED SCAM

5 domains · 5 live · 0 dead/seized · first seen 2026-06-17

20% confirmed by regulators

The links that bind them

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

The faces · 4 of 5 share traces with the network

CRAWLEDapexinvestmentmanagement.comPossible link
  • recycled website copy
3 shared tracesno regulator warningno evidence
CRAWLEDbritishfx.netPossible link
  • recycled website copy
3 shared tracesno regulator warningno evidence
CRAWLEDstockspay.orgPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDabcinvestmgt.comPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDmegabittrade.comno shared trace
linked by network membership only
IOSCO, FINMAno 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.