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abcinvestmgt.com CONFIRMED SCAM

28 domains · 16 live · 12 dead/seized · first seen 2026-06-17

7% confirmed by regulators

The links that bind them

Confirmed linkshared service accountlinks 2 domains
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared service accountlinks 1 domain
Possible linkrecycled website copylinks 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkshared hosting fingerprintlinks 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

The faces · 10 of 28 share traces with the network

CRAWLEDapexinvestmentmanagement.comPossible link
  • recycled website copy
  • shared hosting fingerprint
5 shared tracesno regulator warningno evidence
CRAWLEDruxtrust.comPossible link
  • recycled website copy
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDbritishfx.netPossible link
  • recycled website copy
3 shared tracesno regulator warningno evidence
CRAWLEDwildbullmarket.comConfirmed link
  • shared service account
1 shared traceno regulator warningno evidence
CRAWLEDassetflow.ccConfirmed link
  • shared service account
1 shared traceno regulator warningno evidence
CRAWLEDabcinvestmgt.comPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDstockspay.orgPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDquantumaifx.comPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDwealthwaveinvest.comPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDempirexcapital.tradePossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDmegabittrade.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDchinaworldinvest.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDpibcorporate.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDprezidan.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDesteloic.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDmyxgold.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDkashmax.onlineno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDcredixmanagement.usno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDosset.siteno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDrealtyinvest.netno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDcash4x.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDlendexfinancialservice.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDlyzontrades.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDlegiongroupinc.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDdreamdollars.liveno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDviserasset.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDvantagenexuspartners.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDbn55.cfdno 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.