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bipas-swift-trade.org CONFIRMED SCAM

42 domains · 34 live · 8 dead/seized · first seen 2026-06-17

5% confirmed by regulators

The links that bind them

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

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 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 linkshared hosting fingerprintlinks 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

The faces · 2 of 42 share traces with the network

CRAWLEDprimexglobal24.comPossible link

recycled website copy

1 shared traceno regulator warningno evidence

CRAWLEDconvtrading.comPossible link

recycled website copy

1 shared traceno regulator warningno evidence

CRAWLEDfortumholdings.ltdno shared trace

linked by network membership only

IOSCOno evidence

CRAWLEDtopfx.com.scno shared trace

linked by network membership only

IOSCOno evidence

CRAWLEDbitmetadigital.xyzno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDsirushub.netno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDtemiarcadia.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDbrandoncapitaltrade.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDsmarttradelimited.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDbits-asset.orgno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDmetaindextrade.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDzorluholdingroup.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDcapifibase.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDexpertfxtrading.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDbipas-swift-trade.orgno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDtradersmeetup.prono shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDspacexmarketsfund.comno shared trace

linked by network membership only

no regulator warningno evidence

EXCLUDEDqfslnetwork.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDforexcoreoption.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDgoldenbridgelimited.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDsimplepassiveinvestment.topno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDtestimonyforextrading.liveno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDquantexmarkets.infono shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDmaxfxtrade.onlineno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDcoinguideltd.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDvirexglobaltrade.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDcryptovisiontrust.ltdno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDzerotradefx.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDledgergrowthfund.ltdno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDminexcapital.ltdno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDbroker.fivemillionmiles.netno shared trace

linked by network membership only

no regulator warningno evidence

EXCLUDEDcapitalglobalfx.orgno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDreview.crownprolivetrade.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDbrinxtrade.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDbituvest.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDlinfoxservicelimited.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDwisefex-investltd.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDnovarealvest.comno shared trace

linked by network membership only

no regulator warningno evidence

EXCLUDEDvelmoracapital.orgno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDtraderoute.siteno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDsynthetic-growths.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDtslshares.comno 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.