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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

Likely linkshared hosting fingerprintlinks 8 domains
Likely linkshared hosting fingerprintlinks 8 domains
Possible linkshared hosting fingerprintlinks 4 domains
Possible linkshared hosting fingerprintlinks 4 domains

The faces · 8 of 8 share traces with the network

CRAWLEDdpminvest.comLikely link
  • shared hosting fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDbittradecapitals.comLikely link
  • shared hosting fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDeasttransfer.comLikely link
  • shared hosting fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDemeraldpointcapital.comLikely link
  • shared hosting fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDquilcapital.comLikely link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDl-fx.comLikely link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDnexogain.comLikely link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDe-profit.comLikely link
  • shared hosting fingerprint
2 shared tracesno 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.