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capital-tradefund.net CONFIRMED SCAM

6 domains · 5 live · 1 dead/seized · first seen 2026-06-17

17% confirmed by regulators

The links that bind them

Confirmed linkshared analytics propertylinks 2 domains
Confirmed linkshared hosting fingerprintlinks 1 domain
Possible linkrecycled website copylinks 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain

The faces · 4 of 6 share traces with the network

CRAWLEDchainriseholdings.orgConfirmed link
  • recycled website copy
  • shared analytics property
2 shared tracesno regulator warningno evidence
CRAWLEDcryptnice.comPossible link
  • recycled website copy
2 shared tracesno regulator warningno evidence
CRAWLEDevolvesurge.comConfirmed link
  • shared analytics property
1 shared traceno regulator warningno evidence
CRAWLEDglobalwealthinvests.ltdPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDmelopextrade.ltdno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDcapital-tradefund.netno 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.