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alant-ventures.org CONFIRMED SCAM

116 domains · 6 live · 110 dead/seized · first seen 2026-06-17

7% confirmed by regulators

The links that bind them

Confirmed linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely 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 server 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

The faces

SEEDastrogolimited.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDapexticaret-limited.comno shared trace
linked by network membership only
no regulator warningno evidence
SEEDunitygainlimited.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDtradeprocapital.xyzno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDgenesisgpgltd.orgno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDnetwealthinvest.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDalfinex.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDzen-capital.cono shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDatlascapitalsinvestment.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDdalott-venturelimited.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDkuresel-hisseler.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDfutchfinance.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDbktradingsai.usno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDtesladigitalstocks.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDperfectcenterhour.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDevercrestlimited.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDapex-aiz.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDanalizexpert.orgno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDlightglobalassets.orgno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDsmartinstitutioninvestment.tradeno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDcoindex-legacy.orgno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDempiretradingsltd.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDlytrictradinghub.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDproboldfinders.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDazuraedefi.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDprime-chain.netno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDtradexfarm.orgno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDtruevisiontrade.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDalphafundsmanagment.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDsolid-digital-assets.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDqfsnestiq.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDworldfchainledgers.cono shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDmetaglobalcrown.topno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDgwnlimited.ccno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDwealthshaven.orgno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDcapitalstockdynamite.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDinterfex-signal.xyzno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDnovacoinventures.orgno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDqfsworldledgers.topno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDethglobesltd.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDpbcoinearners.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDsultanate-jabalpro.ltdno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDglobalbaseinvest.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDcredixadigitalwallet.companyno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDprimefortassets.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDglobaltrustscapital.orgno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDfacialincome.xyzno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDcormerchltd.comno shared trace
linked by network membership only
no regulator warningno evidence

+ 68 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.