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

Possible linkrecycled website copylinks 1 domain

The faces · 2 of 6 share traces with the network

CRAWLEDchainriseholdings.orgConfirmed link

shared analytics property

1 shared traceno regulator warningno evidence

CRAWLEDevolvesurge.comConfirmed link

shared analytics property

1 shared traceno regulator warningno evidence

CRAWLEDmelopextrade.ltdno shared trace

linked by network membership only

IOSCOno evidence

CRAWLEDglobalwealthinvests.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

CRAWLEDcryptnice.comno 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.