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account.crystalglobalfinance.com CONFIRMED SCAM

120 domains · 88 live · 32 dead/seized · first seen 2026-06-17

0% confirmed by regulators

The links that bind them

Confirmed linkshared contact detailslinks 3 domains
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared contact detailslinks 1 domain
Confirmed linkshared contact detailslinks 1 domain
Confirmed linkshared contact detailslinks 1 domain
Confirmed linkshared hosting fingerprintlinks 5 domains
Confirmed linkshared contact detailslinks 2 domains
Confirmed linkshared site-icon fingerprintlinks 2 domains
Confirmed linkshared site-icon fingerprintlinks 2 domains
Confirmed linkshared hosting fingerprintlinks 2 domains
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared security-certificate 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 hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 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
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared analytics propertylinks 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
Likely linkshared service accountlinks 6 domains
Likely linkshared hosting fingerprintlinks 3 domains
Likely linkshared site-icon 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
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 linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkshared server 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 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 linkshared hosting fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkshared server 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 linkshared server 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

The faces · 23 of 120 share traces with the network

CRAWLEDcranexch.liveConfirmed link
  • shared contact details
  • shared site-icon fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDdashboard.zb-exchange.ioConfirmed link
  • shared hosting fingerprint
  • shared service account
2 shared tracesno regulator warningno evidence
CRAWLEDdashboard.liquid-exchange.comConfirmed link
  • shared hosting fingerprint
  • shared service account
2 shared tracesno regulator warningno evidence
CRAWLEDdashboard.fatbtc.exchangeConfirmed link
  • shared hosting fingerprint
  • shared service account
2 shared tracesno regulator warningno evidence
CRAWLEDdashboard.mtgox-exchange.comConfirmed link
  • shared hosting fingerprint
  • shared service account
2 shared tracesno regulator warningno evidence
CRAWLEDdashboard.txbit.exchangeConfirmed link
  • shared hosting fingerprint
  • shared service account
2 shared tracesno regulator warningno evidence
CRAWLEDcexpro.liveLikely link
  • shared hosting fingerprint
  • shared site-icon fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDwlfxvip.comLikely link
  • shared hosting fingerprint
  • shared site-icon fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDspectratrades.proPossible link
  • recycled website copy
2 shared tracesno regulator warningno evidence
CRAWLEDultimateglobaltraders.usPossible link
  • recycled website copy
2 shared tracesno regulator warningno evidence
CRAWLEDtesltradehub.comConfirmed link
  • shared contact details
1 shared traceno regulator warningno evidence
CRAWLEDauth.autostandardinvest.orgConfirmed link
  • shared contact details
1 shared traceno regulator warningno evidence
CRAWLEDaccount.crystalglobalfinance.comConfirmed link
  • shared contact details
1 shared traceno regulator warningno evidence
CRAWLEDinheritagecomplex.onlineConfirmed link
  • shared contact details
1 shared traceno regulator warningno evidence
CRAWLEDcranexch247.liveConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDbelievetradingacademy.onlineConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDmetsafeinvestmentllc.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDwealthwavetrade.comConfirmed link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDeasitrade.netConfirmed link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDdashboard.acx.ltdLikely link
  • shared service account
1 shared traceno regulator warningno evidence
CRAWLEDquantumprotradenet.comLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDsterlingmakeopt.comPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDgwaptrader.comPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDaeon-financialcapital.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDstockfinancefx.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDjjscurrency.exchangeno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDraventex.orgno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDaxiscapitall.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDgreenmargintrade.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDspacexcredcapital.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDsolidyieldcapital.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDhomefxtrader.netno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDgoldencraneinvestment.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDcapital-invext.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDpremax-invest.orgno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDtradedcx.prono shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDbitrawrascambio.cloudno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDprorapidgain.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDtxgglobaltrade.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDtslainb.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDsubwayestablishment.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDinvest.starlinkorg.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDplanoinvestiments.onlineno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDcapextrade.prono shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDtesfasttradellb.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDprimordiumx.netno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDwingateenterprise.netno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDglobalfxs.netno shared trace
linked by network membership only
no regulator warningno evidence

+ 72 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.