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bursa-plus.com CONFIRMED SCAM

6 domains · 2 live · 4 dead/seized · first seen 2026-06-17

17% confirmed by regulators

The links that bind them

Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain

The faces

CRAWLEDskytradeglobalinvestments.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDessivite.orgno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDwhalesinvestments.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDcapitalgoldfinex.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDdevel.zulutrade.netno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDbursa-plus.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.