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africafinancialservices.co.za CONFIRMED SCAM

96 domains · 80 live · 16 dead/seized · first seen 2026-06-18

0% confirmed by regulators

The links that bind them

Confirmed linkshared contact detailslinks 1 domain
Confirmed linkshared hosting fingerprintlinks 2 domains
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting 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 contact detailslinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 2 domains
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 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 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 hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkshared server fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain

The faces · 4 of 96 share traces with the network

CRAWLEDflowvicefinance.comConfirmed link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDkinexusfinance.comConfirmed link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDfirstcontinentalcredit.comLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDfincorpla.comLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDutahcfunion.orgno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDvallyfntrst.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDtrustfundcreditunion.ltdno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDcourixa.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDskylarkcu.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDtitanrockequity.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDcoretrustedbank.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDsunveraonline.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDmetroswiftt.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDtreasuryacu.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDinsigrains.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDdreamexchangecr.onlineno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDbicoft-core.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDquanttumquest.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDsuccesstrusts.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDhewfinancialcorp.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDmonevista.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDlumabk.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDequitycoast.net.cono shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDunioncovebk.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDtruemarkfb.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDthenewreserves.orgno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDtrustyheritage.onlineno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDsilverwillegroup.infono shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDsunequityonline.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDtrustoptima.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDpcrestprime.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDfinotebonline.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDwintagecapitalfinance.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDwebstgroup.prono shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDnoventratrustint.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDblueridgefn.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDeliteprimecreditunion.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDzetrobank.comno shared trace
linked by network membership only
no regulator warningno evidence
EXCLUDEDlynfordonline.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDfinaisalunion.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDtrusthavenbank.comno shared trace
linked by network membership only
no regulator warningno evidence
EXCLUDEDgreenwellsbank.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDthesilverlin.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDartocass.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDfutureedgebank.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDapexon.clickno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDnovaxltd.infono shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDglobalpathwayvaults.comno shared trace
linked by network membership only
no regulator warningno evidence

+ 48 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.