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3tradeflex.com CONFIRMED SCAM

237 domains · 75 live · 162 dead/seized · first seen 2026-06-17

4% confirmed by regulators

The links that bind them

Confirmed linkshared site-icon fingerprintlinks 3 domains
Confirmed linkshared hosting fingerprintlinks 3 domains
Confirmed linkshared site-icon fingerprintlinks 2 domains
Confirmed linkshared analytics propertylinks 2 domains
Confirmed linkshared site-icon fingerprintlinks 2 domains
Confirmed linkshared site-icon fingerprintlinks 2 domains
Confirmed linkshared hosting fingerprintlinks 2 domains
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 service accountlinks 1 domain
Confirmed linkshared service accountlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared service accountlinks 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 hosting fingerprintlinks 1 domain
Confirmed linkshared site-icon fingerprintlinks 1 domain
Confirmed linkshared site-icon fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 9 domains
Likely linkshared hosting fingerprintlinks 4 domains
Likely linkshared hosting fingerprintlinks 3 domains
Likely linkshared hosting fingerprintlinks 3 domains
Likely linkshared hosting fingerprintlinks 3 domains
Likely linkshared hosting fingerprintlinks 2 domains
Likely linkshared hosting fingerprintlinks 2 domains
Likely linkshared hosting fingerprintlinks 2 domains
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
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 4 domains
Possible linkshared hosting fingerprintlinks 4 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 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 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
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 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 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
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

The faces · 32 of 237 share traces with the network

CRAWLEDapexworthgroups.comLikely link
  • recycled website copy
  • shared hosting fingerprint
6 shared tracesno regulator warningno evidence
CRAWLEDardincapitalgroup.comLikely link
  • recycled website copy
  • shared hosting fingerprint
6 shared tracesno regulator warningno evidence
CRAWLEDelitecapitallimited.comConfirmed link
  • recycled website copy
  • shared hosting fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDbestbitradex.liveConfirmed link
  • shared hosting fingerprint
  • shared site-icon fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDunionproexchange.comConfirmed link
  • shared hosting fingerprint
  • shared site-icon fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDtropxprolimited.comConfirmed link
  • shared hosting fingerprint
  • shared site-icon fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDfxtradeorandaoption.comConfirmed link
  • shared hosting fingerprint
  • shared site-icon fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDcentrustmarketltd.comConfirmed link
  • shared analytics property
  • shared hosting fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDliquidcapitaltech.comConfirmed link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDapstktrd.comConfirmed link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDonltrdpro.comConfirmed link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDsnwinxtd.comConfirmed link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDoakassetyeild.comLikely link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDprolaunchtrade.comLikely link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDbritfoxmarket.comLikely link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDrassmarket.comLikely link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDprimelaunchtrade.comLikely link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDhighcloudmining.orgLikely link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDbitalliance-limited.comLikely link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDbitfxintegrated.comLikely link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDalphatradeswing.topConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDnanglobalmarket.comConfirmed link
  • shared analytics property
1 shared traceno regulator warningno evidence
CRAWLEDcunprimeprofit.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDdisperstockspip.netConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDexprimecoza.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDautomatedigitalmarketing.liveConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDaffinitygloballtd.comLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDpinnacleholdinglimited.comLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDfintechinvestment.orgLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDwealth-wfinance.comLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDforberxmarket.netLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDglobaltradex360.comPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
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
DISCOVEREDcryptcoinsmlt.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDnetwealthinvest.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDvertexcoreinsights.comno shared trace
linked by network membership only
no regulator warningno evidence
EXCLUDEDglobalfirstclasstrader.liveno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDzealottvest-valeria.icuno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDcraft-td.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
CRAWLEDdigitalpipset.liveno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDcryptofxtradex.liveno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDtradehubindex.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDglobalfinnace.comno shared trace
linked by network membership only
no regulator warningno evidence

+ 189 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.