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adelpglobaltrades.com CONFIRMED SCAM

33 domains · 23 live · 10 dead/seized · first seen 2026-06-17

3% confirmed by regulators

The links that bind them

Confirmed linkshared chat-widget accountlinks 2 domains
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed 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 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 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
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

The faces · 8 of 33 share traces with the network

CRAWLEDmetro-traders.orgPossible link
  • recycled website copy
3 shared tracesno regulator warningno evidence
CRAWLEDwealthfront-invest.ltdPossible link
  • recycled website copy
2 shared tracesno regulator warningno evidence
CRAWLEDwealthcointrade.ltdPossible link
  • recycled website copy
2 shared tracesno regulator warningno evidence
CRAWLEDruotextrades.comConfirmed link
  • shared chat-widget account
1 shared traceno regulator warningno evidence
CRAWLEDstestenrgy.ltdConfirmed link
  • shared chat-widget account
1 shared traceno regulator warningno evidence
CRAWLEDgoldline-shares.comPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDcoinportalinvestment.livePossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDdigitalwavexchange.comPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDimperialnvestments.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDlightwayglobezone.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDmultrixvest.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDapexelevatepulse.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDprofitharbor.orgno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDventuri-va.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDbit-stamps.netno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDlubrizolchem.ltdno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDadelpglobaltrades.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDassetsgrowthcapital.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDwealthcointrade.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDtheampleinfinities.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDprimetradeltd.orgno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDmetroinvests.comno shared trace
linked by network membership only
no regulator warningno evidence
EXCLUDEDbiavestfundstrade.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDneifundstrade.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDcapitalfieldtrade.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDnaxusglobal.comno shared trace
linked by network membership only
no regulator warningno evidence
EXCLUDEDcix-investment.netno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDglobalfraudteam.comno shared trace
linked by network membership only
no regulator warningno evidence
EXCLUDEDtraderportfx.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDunicorncapitalgroup.orgno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDvaltracoporate.prono shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDvital-wealth.comno shared trace
linked by network membership only
no regulator warningno evidence
EXCLUDEDprofit-miners.xpress-hub.ltdno 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.