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abutex-capitals.com CONFIRMED SCAM

390 domains · 100 live · 290 dead/seized · first seen 2026-06-17

3% confirmed by regulators

The links that bind them

Confirmed linkshared service accountlinks 3 domains
Confirmed linkshared hosting fingerprintlinks 3 domains
Confirmed linkshared chat-widget accountlinks 2 domains
Confirmed linkshared site-icon fingerprintlinks 2 domains
Confirmed linkshared site-icon fingerprintlinks 2 domains
Confirmed linkshared service accountlinks 2 domains
Confirmed linkshared service accountlinks 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 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 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 analytics propertylinks 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 hosting fingerprintlinks 1 domain
Likely linkshared service accountlinks 11 domains
Likely linkshared hosting fingerprintlinks 5 domains
Likely linkshared hosting fingerprintlinks 4 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
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 3 domains
Possible linkshared hosting fingerprintlinks 3 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkshared hosting fingerprintlinks 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 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 linkshared hosting fingerprintlinks 1 domain
Possible linkshared hosting 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 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
Possible linkshared server 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 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 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 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 hosting fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkshared server fingerprintlinks 1 domain

The faces · 41 of 390 share traces with the network

CRAWLEDmardiforex.netConfirmed link
  • shared hosting fingerprint
  • shared service account
5 shared tracesno regulator warningno evidence
CRAWLEDbased-investment.comConfirmed link
  • shared hosting fingerprint
  • shared service account
4 shared tracesno regulator warningno evidence
CRAWLEDliveglobalsinvestment.comConfirmed link
  • shared hosting fingerprint
  • shared service account
4 shared tracesno regulator warningno evidence
CRAWLEDsyndexcorp.comConfirmed link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDbrimoption.netLikely link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDbitwiseinvestltd.comConfirmed link
  • shared service account
2 shared tracesno regulator warningno evidence
CRAWLEDexanderglobalenergy.orgConfirmed link
  • shared hosting fingerprint
  • shared service account
2 shared tracesno regulator warningno evidence
CRAWLEDmegaheritagewealth.comLikely link
  • shared hosting fingerprint
  • shared service account
2 shared tracesno regulator warningno evidence
CRAWLEDglobal-digitalasset.orgPossible link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDhedgefinancials.ltdPossible link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
SEEDverogreatnest.comConfirmed link
  • shared chat-widget account
1 shared traceno regulator warningno evidence
CRAWLEDvenitexchange.comConfirmed link
  • shared chat-widget account
1 shared traceno regulator warningno evidence
CRAWLEDpetrazi.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDfinancehorizonhub.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDamaxglobal-ventures.com.ngConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDnova-financelimited.comConfirmed link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDdoubleswiftprofitpro.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDfuturecoinsinvest.comConfirmed link
  • shared service account
1 shared traceno regulator warningno evidence
CRAWLEDzengorexfinancial.ccConfirmed link
  • shared service account
1 shared traceno regulator warningno evidence
CRAWLEDelthoequity.comLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDwealth-front.vipLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDnova-globextra.comLikely link
  • shared service account
1 shared traceno regulator warningno evidence
CRAWLEDccsoustocksmarket.comLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDtrust-assets.orgLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDnexus-assets.comLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDglobe-vest.comLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDinvestswithelon.comLikely link
  • shared service account
1 shared traceno regulator warningno evidence
CRAWLEDexpert-trade.orgLikely link
  • shared service account
1 shared traceno regulator warningno evidence
CRAWLEDsyncloudexx.comLikely link
  • shared service account
1 shared traceno regulator warningno evidence
CRAWLEDfuturempiretraders.comLikely link
  • shared service account
1 shared traceno regulator warningno evidence
CRAWLEDsuperbitpay.ccLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDstrategy-dexcloudtecc.comLikely link
  • shared service account
1 shared traceno regulator warningno evidence
CRAWLEDwesterngainerx.comLikely link
  • shared service account
1 shared traceno regulator warningno evidence
CRAWLEDbycryptodex.comLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDlucenclouds.orgLikely link
  • shared service account
1 shared traceno regulator warningno evidence
CRAWLEDkeyrisecapital.comLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDradiknoxcorporations.comLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDaccesspaygainmining.comLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDgrowthfinancialtrades.comLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDmonetian.ioPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDcapitize.usPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
DISCOVEREDchainvantage.ccno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDgravitaseblock.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDinteractive-tradex.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDbitsurg.orgno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDcornerstcap.orgno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDbluediamondassets.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDfusioncapitalinvestment.comno shared trace
linked by network membership only
no regulator warningno evidence

+ 342 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.