← all operators

bursa-plus.com CONFIRMED SCAM

6 domains · 4 live · 2 dead/seized · first seen 2026-06-17

33% confirmed by regulators

The links that bind them

Likely linkshared hosting fingerprintlinks 2 domains
Likely linkshared hosting fingerprintlinks 2 domains
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain

The faces · 2 of 6 share traces with the network

CRAWLEDwcfinancialgroup.comLikely link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDbursa-plus.comLikely link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDskytradeglobalinvestments.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDessivite.orgno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDwhalesinvestments.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDdevel.zulutrade.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.