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bittradecapitals.com CONFIRMED SCAM

8 domains · 8 live · 0 dead/seized · first seen 2026-06-17

100% confirmed by regulators

The links that bind them

No gated linking entities are attached to this cluster yet.

The faces

CRAWLEDquilcapital.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDdpminvest.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDl-fx.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDnexogain.comno shared trace
linked by network membership only
IOSCO, SECno evidence
CRAWLEDe-profit.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDbittradecapitals.comno shared trace
linked by network membership only
IOSCO, SECno evidence
CRAWLEDeasttransfer.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDemeraldpointcapital.comno shared trace
linked by network membership only
IOSCOno 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.