1stasianinvest.com CONFIRMED SCAM

1103 domains · 835 live · 268 dead/seized · first seen 2026-06-17

2% confirmed by regulators

The links that bind them

Confirmed linkshared contact detailslinks 6 domains

Confirmed linkshared contact detailslinks 3 domains

Confirmed linkshared payment-processor accountlinks 1 domain

Confirmed linkshared contact detailslinks 1 domain

Confirmed linkshared security-certificate fingerprintlinks 1 domain

Confirmed linkshared contact detailslinks 1 domain

Confirmed linkshared contact detailslinks 8 domains

Confirmed linkshared site-icon fingerprintlinks 6 domains

Confirmed linkshared site-icon fingerprintlinks 5 domains

Confirmed linkshared contact detailslinks 4 domains

Confirmed linkshared hosting fingerprintlinks 4 domains

Confirmed linkshared site-icon fingerprintlinks 4 domains

Confirmed linkshared hosting fingerprintlinks 4 domains

Confirmed linkshared site-icon fingerprintlinks 3 domains

Confirmed linkshared analytics propertylinks 3 domains

Confirmed linkshared contact detailslinks 3 domains

Confirmed linkshared hosting fingerprintlinks 3 domains

Confirmed linkshared chat-widget accountlinks 3 domains

Confirmed linkshared contact detailslinks 3 domains

Confirmed linkshared hosting fingerprintlinks 3 domains

Confirmed linkshared service accountlinks 3 domains

Confirmed linkshared hosting fingerprintlinks 2 domains

Confirmed linkshared site-icon fingerprintlinks 2 domains

Confirmed linkshared hosting fingerprintlinks 2 domains

Confirmed linkshared site-icon fingerprintlinks 2 domains

Confirmed linkshared chat-widget accountlinks 2 domains

Confirmed linkshared hosting fingerprintlinks 2 domains

Confirmed linkshared site-icon fingerprintlinks 2 domains

Confirmed linkshared hosting fingerprintlinks 2 domains

Confirmed linkshared contact detailslinks 2 domains

Confirmed linkshared hosting fingerprintlinks 2 domains

Confirmed linkshared hosting fingerprintlinks 1 domain

Confirmed linkshared site-icon fingerprintlinks 1 domain

Confirmed linkshared hosting fingerprintlinks 1 domain

Confirmed linkshared security-certificate fingerprintlinks 1 domain

Confirmed linkshared site-icon fingerprintlinks 1 domain

Confirmed linkshared chat-widget accountlinks 1 domain

Confirmed linkshared site-icon fingerprintlinks 1 domain

Confirmed linkshared security-certificate fingerprintlinks 1 domain

Confirmed linkshared site-icon fingerprintlinks 1 domain

Confirmed linkshared hosting fingerprintlinks 1 domain

Confirmed linkshared service accountlinks 1 domain

Confirmed linkshared hosting fingerprintlinks 1 domain

Confirmed linkshared contact detailslinks 1 domain

Confirmed linkshared hosting fingerprintlinks 1 domain

Confirmed linkshared contact detailslinks 1 domain

Confirmed linkshared analytics propertylinks 1 domain

Confirmed linkshared hosting fingerprintlinks 1 domain

Confirmed linkshared contact detailslinks 1 domain

Confirmed linkshared service accountlinks 1 domain

Confirmed linkshared contact detailslinks 1 domain

Confirmed linkshared hosting fingerprintlinks 1 domain

Confirmed linkshared service accountlinks 1 domain

Confirmed linkshared contact detailslinks 1 domain

Confirmed linkshared chat-widget accountlinks 1 domain

Confirmed linkshared hosting fingerprintlinks 1 domain

Confirmed linkshared site-icon fingerprintlinks 1 domain

Confirmed linkshared contact detailslinks 1 domain

Confirmed linkshared hosting fingerprintlinks 1 domain

Confirmed linkshared contact detailslinks 1 domain

Confirmed linkshared hosting fingerprintlinks 1 domain

Confirmed linkshared security-certificate fingerprintlinks 1 domain

Confirmed linkshared site-icon fingerprintlinks 1 domain

Confirmed linkshared hosting fingerprintlinks 1 domain

Confirmed linkshared contact detailslinks 1 domain

Confirmed linkshared hosting fingerprintlinks 1 domain

Confirmed linkshared contact detailslinks 1 domain

Confirmed linkshared hosting fingerprintlinks 1 domain

Confirmed linkshared security-certificate fingerprintlinks 1 domain

Confirmed linkshared site-icon fingerprintlinks 1 domain

Confirmed linkshared hosting fingerprintlinks 1 domain

Confirmed linkshared service accountlinks 1 domain

Confirmed linkshared hosting fingerprintlinks 1 domain

Confirmed linkshared contact detailslinks 1 domain

Confirmed linkshared site-icon fingerprintlinks 1 domain

Confirmed linkshared hosting fingerprintlinks 1 domain

Confirmed linkshared contact detailslinks 1 domain

Confirmed linkshared hosting fingerprintlinks 1 domain

Confirmed linkshared contact detailslinks 1 domain

Confirmed linkshared chat-widget accountlinks 1 domain

Confirmed linkshared contact detailslinks 1 domain

Confirmed linkshared hosting fingerprintlinks 1 domain

Confirmed linkshared contact detailslinks 1 domain

Confirmed linkshared hosting fingerprintlinks 1 domain

Likely linkshared site-icon fingerprintlinks 8 domains

Likely linkshared site-icon fingerprintlinks 6 domains

Likely linkshared hosting fingerprintlinks 4 domains

Likely linkshared hosting fingerprintlinks 3 domains

Likely linkshared hosting fingerprintlinks 2 domains

Likely linkshared hosting fingerprintlinks 1 domain

Possible linkshared hosting fingerprintlinks 4 domains

Possible linkshared hosting fingerprintlinks 3 domains

Possible linkshared hosting fingerprintlinks 2 domains

Possible linkrecycled website copylinks 2 domains

Possible linkshared hosting fingerprintlinks 2 domains

Possible linkrecycled website copylinks 2 domains

Possible linkshared hosting fingerprintlinks 2 domains

Possible linkrecycled website copylinks 2 domains

Possible linkrecycled website copylinks 1 domain

Possible linkshared hosting fingerprintlinks 1 domain

Possible linkrecycled website copylinks 1 domain

Possible linkshared hosting fingerprintlinks 1 domain

Possible linkshared server fingerprintlinks 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 linkrecycled website copylinks 1 domain

Possible linkshared hosting fingerprintlinks 1 domain

Possible linkrecycled website copylinks 1 domain

Possible linkshared hosting fingerprintlinks 1 domain

Possible linkrecycled website copylinks 1 domain

Possible linkshared hosting fingerprintlinks 1 domain

Possible linkrecycled website copylinks 1 domain

Possible linkshared hosting fingerprintlinks 1 domain

Possible linkrecycled website copylinks 1 domain

Possible linkshared hosting fingerprintlinks 1 domain

Possible linkrecycled website copylinks 1 domain

Possible linkshared hosting fingerprintlinks 1 domain

Possible linkrecycled website copylinks 1 domain

Possible linkshared hosting fingerprintlinks 1 domain

Possible linkrecycled website copylinks 1 domain

Possible linkshared hosting fingerprintlinks 1 domain

Possible linkrecycled website copylinks 1 domain

Possible linkshared hosting fingerprintlinks 1 domain

Possible linkrecycled website copylinks 1 domain

Possible linkshared hosting fingerprintlinks 1 domain

Possible linkrecycled website copylinks 1 domain

Possible linkshared hosting fingerprintlinks 1 domain

Possible linkrecycled website copylinks 1 domain

The faces · 174 of 1103 share traces with the network

CRAWLEDapexpaytrading.comConfirmed link

recycled website copy
shared contact details

10 shared tracesno regulator warningno evidence

CRAWLEDsenarove.comConfirmed link

recycled website copy
shared contact details

9 shared tracesno regulator warningno evidence

CRAWLEDapexworthgroups.comPossible link

recycled website copy

5 shared tracesno regulator warningno evidence

CRAWLEDardincapitalgroup.comPossible link

recycled website copy

5 shared tracesno regulator warningno evidence

CRAWLEDfxtradezone.netConfirmed link

shared hosting fingerprint
shared site-icon fingerprint

4 shared tracesno regulator warningno evidence

CRAWLEDcrypstocktrades.comLikely link

shared hosting fingerprint
shared site-icon fingerprint

4 shared tracesno regulator warningno evidence

CRAWLEDnijamanpower.comConfirmed link

shared contact details
shared hosting fingerprint

3 shared tracesno regulator warningno evidence

CRAWLEDglobaltradeauthority.comConfirmed link

recycled website copy
shared contact details

3 shared tracesno regulator warningno evidence

CRAWLEDnexoriums.comConfirmed link

recycled website copy
shared contact details

3 shared tracesno regulator warningno evidence

CRAWLEDtruevestmarts.clickConfirmed link

shared hosting fingerprint
shared service account

3 shared tracesno regulator warningno evidence

CRAWLEDquantumglobalmarkets.comLikely link

shared hosting fingerprint

3 shared tracesno regulator warningno evidence

CRAWLEDbrokerplusfx.liveLikely link

shared hosting fingerprint

3 shared tracesno regulator warningno evidence

CRAWLEDltdplastic.cnLikely link

shared hosting fingerprint

3 shared tracesno regulator warningno evidence

CRAWLEDmaximarv.comLikely link

shared hosting fingerprint

3 shared tracesno regulator warningno evidence

CRAWLEDbullfxcapital.comLikely link

shared hosting fingerprint

3 shared tracesno regulator warningno evidence

CRAWLEDoceansviewinvestment.liveLikely link

shared hosting fingerprint

3 shared tracesno regulator warningno evidence

CRAWLEDwinningtradingtestimony.liveLikely link

shared hosting fingerprint

3 shared tracesno regulator warningno evidence

CRAWLEDltdplastic.comLikely link

shared hosting fingerprint

3 shared tracesno regulator warningno evidence

CRAWLEDelitecapitallimited.comPossible link

recycled website copy
shared hosting fingerprint

3 shared tracesno regulator warningno evidence

CRAWLEDcendryxmarkets.comConfirmed link

shared contact details
shared site-icon fingerprint

2 shared tracesno regulator warningno evidence

CRAWLEDhedgecapex.infoConfirmed link

shared contact details
shared site-icon fingerprint

2 shared tracesno regulator warningno evidence

CRAWLEDcryptoprimesinvest.liveConfirmed link

shared hosting fingerprint

2 shared tracesno regulator warningno evidence

CRAWLEDquotextradingoption.liveConfirmed link

shared hosting fingerprint

2 shared tracesno regulator warningno evidence

CRAWLEDzeniqglobals.comConfirmed link

recycled website copy
shared hosting fingerprint

2 shared tracesno regulator warningno evidence

CRAWLEDprimepips.liveConfirmed link

shared hosting fingerprint
shared service account

2 shared tracesno regulator warningno evidence

CRAWLEDbeaconwlthmgt.topConfirmed link

shared hosting fingerprint

2 shared tracesno regulator warningno evidence

CRAWLEDstandardtradings.liveConfirmed link

shared hosting fingerprint

2 shared tracesno regulator warningno evidence

CRAWLEDapp.silverwavetradingmarkets.comConfirmed link

shared hosting fingerprint
shared site-icon fingerprint

2 shared tracesno regulator warningno evidence

CRAWLEDen.alpari-investment.comConfirmed link

shared hosting fingerprint
shared site-icon fingerprint

2 shared tracesno regulator warningno evidence

CRAWLEDglobalproprofit.comLikely link

recycled website copy
shared site-icon fingerprint

2 shared tracesno regulator warningno evidence

CRAWLEDwealthcapital-inversion.comLikely link

recycled website copy
shared hosting fingerprint

2 shared tracesno regulator warningno evidence

CRAWLEDapexglobalx.comPossible link

shared hosting fingerprint

2 shared tracesIOSCOno evidence

CRAWLEDwcfinancialgroup.comPossible link

shared hosting fingerprint

2 shared tracesIOSCOno evidence

CRAWLEDlta-alt.orgPossible link

shared hosting fingerprint

2 shared tracesno regulator warningno evidence

CRAWLEDdatalabinfotech.comPossible link

shared hosting fingerprint

2 shared tracesno regulator warningno evidence

CRAWLEDfesticab.biPossible link

shared hosting fingerprint

2 shared tracesno regulator warningno evidence

CRAWLEDbursa-plus.comPossible link

shared hosting fingerprint

2 shared tracesno regulator warningno evidence

CRAWLEDliquidcapitaltech.comPossible link

shared hosting fingerprint

2 shared tracesno regulator warningno evidence

CRAWLEDdigitaltradesgroup.netPossible link

shared hosting fingerprint

2 shared tracesno regulator warningno evidence

CRAWLEDhighestpips.comPossible link

shared hosting fingerprint

2 shared tracesno regulator warningno evidence

CRAWLEDexcoinnet.comPossible link

shared hosting fingerprint

2 shared tracesno regulator warningno evidence

CRAWLEDblinktech.bizPossible link

shared hosting fingerprint

2 shared tracesno regulator warningno evidence

CRAWLEDdiamondinstitution.ltdPossible link

shared hosting fingerprint

2 shared tracesno regulator warningno evidence

CRAWLEDprimesiganlesglobal.comPossible link

shared hosting fingerprint

2 shared tracesno regulator warningno evidence

CRAWLEDbit-eliteglobals.comPossible link

shared hosting fingerprint

2 shared tracesno regulator warningno evidence

CRAWLEDausochristienglobal.comPossible link

shared hosting fingerprint

2 shared tracesno regulator warningno evidence

CRAWLEDsbiow.comPossible link

recycled website copy

2 shared tracesno regulator warningno evidence

CRAWLEDmellaintb.comPossible link

recycled website copy

2 shared tracesno regulator warningno evidence

+ 1,055 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.