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assetflow.cc CONFIRMED SCAM

27 domains · 24 live · 3 dead/seized · first seen 2026-06-17

4% confirmed by regulators

The links that bind them

Confirmed linkshared analytics propertylinks 3 domains
Confirmed linkshared site-icon fingerprintlinks 1 domain
Confirmed linkshared contact detailslinks 1 domain
Confirmed linkshared contact detailslinks 1 domain
Confirmed linkshared contact detailslinks 1 domain
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 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

The faces · 9 of 27 share traces with the network

CRAWLEDosset.sitePossible link
  • recycled website copy
2 shared tracesno regulator warningno evidence
CRAWLEDcash4x.comPossible link
  • recycled website copy
2 shared tracesno regulator warningno evidence
CRAWLEDcredixmanagement.usConfirmed link
  • shared analytics property
1 shared traceno regulator warningno evidence
CRAWLEDrealtyinvest.netConfirmed link
  • shared analytics property
1 shared traceno regulator warningno evidence
CRAWLEDjoshtechagriexpert.comConfirmed link
  • shared analytics property
1 shared traceno regulator warningno evidence
CRAWLEDquantumaifx.comPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDwealthwaveinvest.comPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDempirexcapital.tradePossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDruxtrust.comPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDchinaworldinvest.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDlyzontrades.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDvantagenexuspartners.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDbotforextrade.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDlegiongroupinc.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDpibcorporate.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDprezidan.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDwildbullmarket.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDassetflow.ccno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDesteloic.comno shared trace
linked by network membership only
no regulator warningno evidence
EXCLUDEDmyxgold.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDkashmax.onlineno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDlendexfinancialservice.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDdreamdollars.liveno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDviserasset.comno shared trace
linked by network membership only
no regulator warningno evidence
EXCLUDEDbn55.cfdno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDtrustpledge.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDlendexfinancialservices.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.