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account.crystalglobalfinance.com CONFIRMED SCAM

120 domains · 44 live · 76 dead/seized · first seen 2026-06-17

0% confirmed by regulators

The links that bind them

Confirmed linkshared contact detailslinks 2 domains
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared contact detailslinks 1 domain
Confirmed linkshared contact detailslinks 2 domains
Confirmed linkshared site-icon fingerprintlinks 2 domains
Confirmed linkshared site-icon 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 site-icon 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 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
Possible linkrecycled website copylinks 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkshared hosting fingerprintlinks 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 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 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 linkshared server fingerprintlinks 1 domain

The faces · 16 of 120 share traces with the network

CRAWLEDcexpro.liveLikely link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDquantumprotradenet.comLikely link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDauth.autostandardinvest.orgConfirmed link
  • recycled website copy
  • shared contact details
2 shared tracesno regulator warningno evidence
CRAWLEDcranexch.liveConfirmed link
  • shared contact details
  • shared site-icon fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDultimateglobaltraders.usPossible link
  • recycled website copy
2 shared tracesno regulator warningno evidence
CRAWLEDspectratrades.proPossible link
  • recycled website copy
2 shared tracesno regulator warningno evidence
CRAWLEDtesltradehub.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
CRAWLEDaeon-financialcapital.comLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDurban-tradeltd.comLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDcapital-invext.comPossible link
  • recycled website copy
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
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
CRAWLEDcapextrade.prono shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDspacexcredcapital.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDtesfasttradellb.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
CRAWLEDkoinzmart.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDvixionxpert.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
CRAWLEDsuremarketoptions.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDcannyglobalplatform.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDglobalfxs.netno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDautogreenfinance.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDpinnaclepytrding.prono shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDpestlive.siteno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDforexcryptoinvest.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDprogreenfinance.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDunionbrk.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDemmettpartnerslp.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDpureexchangeoptions.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDcrossempires.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDmfxhk.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDbitblazeinvestment.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDmetauserglobal.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDoffshoreneuratrades.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDdashboard.mercatox.iono shared trace
linked by network membership only
no regulator warningno evidence
EXCLUDEDspacemuskinvestment.prono shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDhalaldeals.prono shared trace
linked by network membership only
no regulator warningno evidence
EXCLUDEDfxcclimited.comno 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.