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2-invest.com CONFIRMED SCAM

733 domains · 193 live · 540 dead/seized · first seen 2026-06-17

5% confirmed by regulators

The links that bind them

Confirmed linkshared service accountlinks 2 domains
Confirmed linkshared service accountlinks 1 domain
Confirmed linkshared service accountlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 4 domains
Confirmed linkshared site-icon fingerprintlinks 4 domains
Confirmed linkshared site-icon fingerprintlinks 4 domains
Confirmed linkshared site-icon fingerprintlinks 3 domains
Confirmed linkshared analytics propertylinks 3 domains
Confirmed linkshared hosting fingerprintlinks 3 domains
Confirmed linkshared hosting fingerprintlinks 3 domains
Confirmed linkshared hosting fingerprintlinks 3 domains
Confirmed linkshared hosting fingerprintlinks 3 domains
Confirmed linkshared hosting fingerprintlinks 2 domains
Confirmed linkshared analytics propertylinks 2 domains
Confirmed linkshared hosting fingerprintlinks 2 domains
Confirmed linkshared hosting fingerprintlinks 2 domains
Confirmed linkshared site-icon fingerprintlinks 2 domains
Confirmed linkshared hosting fingerprintlinks 2 domains
Confirmed linkshared analytics propertylinks 2 domains
Confirmed linkshared analytics propertylinks 2 domains
Confirmed linkshared hosting fingerprintlinks 2 domains
Confirmed linkshared site-icon fingerprintlinks 2 domains
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
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
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
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 site-icon 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
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 site-icon fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared advertising accountlinks 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 site-icon fingerprintlinks 1 domain
Likely linkshared analytics propertylinks 9 domains
Likely linkshared hosting fingerprintlinks 6 domains
Likely linkshared hosting fingerprintlinks 5 domains
Likely linkshared hosting fingerprintlinks 3 domains
Likely linkshared analytics propertylinks 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 analytics propertylinks 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 7 domains
Possible linkshared hosting fingerprintlinks 7 domains
Possible linkshared hosting fingerprintlinks 7 domains
Possible linkshared hosting fingerprintlinks 7 domains
Possible linkshared hosting fingerprintlinks 4 domains
Possible linkshared hosting fingerprintlinks 4 domains
Possible linkshared hosting fingerprintlinks 3 domains
Possible linkshared hosting fingerprintlinks 3 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkshared hosting fingerprintlinks 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 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 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkrecycled website copylinks 2 domains
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 linkshared hosting fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 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 linkshared hosting fingerprintlinks 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 linkshared hosting fingerprintlinks 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 linkshared hosting fingerprintlinks 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 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
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 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 linkshared server 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 linkshared hosting fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain

The faces · 68 of 733 share traces with the network

CRAWLEDechofxtrade.comConfirmed link
  • recycled website copy
  • shared analytics property
  • shared hosting fingerprint
8 shared tracesno regulator warningno evidence
CRAWLEDmajorassetsbroker.comConfirmed link
  • recycled website copy
  • shared analytics property
7 shared tracesno regulator warningno evidence
CRAWLEDblocktrustcapital.netConfirmed link
  • shared hosting fingerprint
6 shared tracesno regulator warningno evidence
CRAWLEDmetatradespro.comConfirmed link
  • shared hosting fingerprint
6 shared tracesno regulator warningno evidence
CRAWLEDcoin-front.ioConfirmed link
  • shared hosting fingerprint
  • shared site-icon fingerprint
5 shared tracesno regulator warningno evidence
CRAWLEDbitcotrans.comConfirmed link
  • recycled website copy
  • shared hosting fingerprint
5 shared tracesno regulator warningno evidence
CRAWLEDactionfxpro.onlineConfirmed link
  • recycled website copy
  • shared hosting fingerprint
5 shared tracesno regulator warningno evidence
CRAWLEDicoprimex.comConfirmed link
  • shared analytics property
  • shared hosting fingerprint
  • shared site-icon fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDcrownbridgecap.proConfirmed link
  • shared hosting fingerprint
  • shared site-icon fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDtotboibrokers.comPossible link
  • shared hosting fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDplatinumblockcapital.comPossible link
  • shared hosting fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDthequantaflux.comPossible link
  • shared hosting fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDassetgainforum.comPossible link
  • shared hosting fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDmultivest.ioConfirmed link
  • shared hosting fingerprint
  • shared site-icon fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDretrocminers.netConfirmed link
  • shared analytics property
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDcommercialtradesfx.comConfirmed link
  • shared analytics property
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDphanmining.comConfirmed link
  • shared analytics property
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDwrldbridgeinvstm.proLikely link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDvantagivault.comLikely link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDttmkts.orgConfirmed link
  • shared analytics property
  • shared service account
2 shared tracesno regulator warningno evidence
CRAWLEDhexahoppers.liveConfirmed link
  • shared hosting fingerprint
  • shared site-icon fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDdkminingpool.ioConfirmed link
  • shared analytics property
2 shared tracesno regulator warningno evidence
CRAWLEDswahilies.devConfirmed link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDroyalprimeinvestments.orgConfirmed link
  • shared hosting fingerprint
  • shared site-icon fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDetradinghub.netConfirmed link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDcloudmininpg.usConfirmed link
  • shared analytics property
2 shared tracesno regulator warningno evidence
CRAWLEDtopgreentrades.liveConfirmed link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDaurumfoundation.ioPossible link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDstocklivebrokers.comPossible link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDmoreyummy.comPossible link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDcreapcrestcapital.comPossible link
  • recycled website copy
2 shared tracesno regulator warningno evidence
CRAWLEDqoramarket.orgPossible link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDdiamondwellscapital.orgPossible link
  • recycled website copy
2 shared tracesno regulator warningno evidence
CRAWLEDtrustinvestprotrade.comConfirmed link
  • shared service account
1 shared traceno regulator warningno evidence
CRAWLEDcorevests.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDcryptopalmsmarket.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDtrendgeniusalgotrade.comConfirmed link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDapxforx.proConfirmed link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDtustwytrde.proConfirmed link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDaxistastypips.liveConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDfusion-assets.ltdConfirmed link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDapricusoption.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDhyperbitoptions.orgConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDhulacapital.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDapexcapixa.comConfirmed link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDmetaprimeltd.comConfirmed link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDinteractiveworldltd.comConfirmed link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDfortunelivex.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence

+ 685 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.