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affluence-management.com CONFIRMED SCAM

74 domains · 68 live · 6 dead/seized · first seen 2026-06-17

22% confirmed by regulators

The links that bind them

Confirmed linkshared service accountlinks 2 domains
Confirmed linkshared site-icon fingerprintlinks 2 domains
Confirmed linkshared site-icon fingerprintlinks 1 domain
Confirmed linkshared site-icon fingerprintlinks 1 domain
Confirmed linkshared contact detailslinks 1 domain
Confirmed linkshared site-icon fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared site-icon fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 3 domains
Possible linkshared hosting fingerprintlinks 3 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 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkshared server fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkshared server fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain

The faces · 15 of 74 share traces with the network

CRAWLEDfairdeal-trade.comConfirmed link
  • shared service account
  • shared site-icon fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDlimitedglobals.onlineConfirmed link
  • shared service account
  • shared site-icon fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDsbregistry.comPossible link
  • shared hosting fingerprint
2 shared tracesIOSCOno evidence
CRAWLEDsummit.capitalPossible link
  • shared hosting fingerprint
2 shared tracesIOSCOno evidence
CRAWLEDmahirfx.comPossible link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDtessoron.comPossible link
  • recycled website copy
2 shared tracesno regulator warningno evidence
CRAWLEDreffinessltd.comPossible link
  • recycled website copy
2 shared tracesno regulator warningno evidence
CRAWLEDbluestarwealth.comPossible link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDfxmerge.comPossible link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDwealthaitrade.comPossible link
  • recycled website copy
2 shared tracesno regulator warningno evidence
CRAWLEDfnt-group.ioPossible link
  • recycled website copy
2 shared tracesno regulator warningno evidence
CRAWLEDgoldenleaf-capital.comPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDventuriex.coPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDvertexongroup.comPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDdemo110.nfinx.netPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDtaxstrategiesltd.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDcoiniy.aino shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDpemaxx.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDzielgeradeltd.comno shared trace
linked by network membership only
IOSCO, FINMAno evidence
CRAWLEDpolartensor-global.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDequitiess.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDcryptoier.comno shared trace
linked by network membership only
IOSCO, FSCno evidence
CRAWLEDgrowell.capitalno shared trace
linked by network membership only
IOSCO, FSCno evidence
CRAWLEDaffluence-management.comno shared trace
linked by network membership only
IOSCO, FSCno evidence
CRAWLEDprofaro-trade.comno shared trace
linked by network membership only
IOSCO, FSCno evidence
CRAWLEDsmartdirect500.comno shared trace
linked by network membership only
IOSCOno evidence
EXCLUDEDquantiumax.oneno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDcm-prime.cono shared trace
linked by network membership only
IOSCO, FSMAno evidence
CRAWLEDnfgfinance.comno shared trace
linked by network membership only
IOSCO, FSMAno evidence
CRAWLEDpemaxx.inno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDhpbfltd.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDdemo103.nfinx.netno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDimperiumgroup.capitalno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDplugcapitalfundss.infono shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDdebugtoncode.frno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDtrusted-cap.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDcanfordcastle.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDgrizzlywealthgroup.orgno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDpolartensor-global.prono shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDpadamgroup.co.inno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDwealthtrust-capital.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDplusbvi.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDeu-principal.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDvantixmarkets.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDforextradeinformation.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDultral-miners.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDforexminecloud.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDai.bienterprises.cono shared trace
linked by network membership only
no regulator warningno evidence

+ 26 more faces in this network (most-linked shown first)

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.