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a1globalfxmarket.com CONFIRMED SCAM

234 domains · 74 live · 160 dead/seized · first seen 2026-06-17

8% confirmed by regulators

The links that bind them

Confirmed linkshared service accountlinks 1 domain
Confirmed linkshared service accountlinks 1 domain
Confirmed linkshared service accountlinks 5 domains
Confirmed linkshared service accountlinks 5 domains
Confirmed linkshared service accountlinks 5 domains
Confirmed linkshared analytics propertylinks 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 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 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
Likely linkshared hosting fingerprintlinks 5 domains
Likely linkshared hosting fingerprintlinks 5 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
Possible linkrecycled website copylinks 2 domains
Possible linkrecycled website copylinks 2 domains
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 linkshared server 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 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 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 linkshared server 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

The faces · 22 of 234 share traces with the network

CRAWLEDagroultratrading.proConfirmed link
  • shared service account
3 shared tracesno regulator warningno evidence
CRAWLEDfeaturesbit.comConfirmed link
  • shared service account
3 shared tracesno regulator warningno evidence
CRAWLEDvelroxvault.comConfirmed link
  • shared service account
3 shared tracesno regulator warningno evidence
CRAWLEDswissassetltd.proConfirmed link
  • shared service account
3 shared tracesno regulator warningno evidence
CRAWLEDtradedmonarch.comConfirmed link
  • shared service account
3 shared tracesno regulator warningno evidence
CRAWLEDpellistrixpert.comConfirmed link
  • recycled website copy
  • shared analytics property
2 shared tracesno regulator warningno evidence
CRAWLEDzestorapinnacle.comConfirmed link
  • recycled website copy
  • shared analytics property
2 shared tracesno regulator warningno evidence
CRAWLEDventroaven.comLikely link
  • recycled website copy
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDprotreasuretrade.comLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDentrepreneurpricesmarket.comLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDtrust-assets.orgLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDrsmcapitals.comLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDcapitalnexuspro.siteLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDglobal-squareltd.comLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDinsight-stakersmarket.comLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDgem-crest.comLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDtrumpsvision.orgLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDbullagetrade.comLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDuniversalfxgroup.comLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDultimates-share.comLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDtrustmine-global.comLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDmm-ventures.ltdPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDxspheretrade.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDfminng.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDdigitrades.prono shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDchainvantage.ccno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDcoincloudtrades.comno shared trace
linked by network membership only
no regulator warningno evidence
EXCLUDEDtelenary.ltdno shared trace
linked by network membership only
no regulator warningno evidence
EXCLUDEDcrypstoneglobalinvestments.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDedgenobleglobal.comno shared trace
linked by network membership only
no regulator warningno evidence
EXCLUDEDsureforexmarket.comno shared trace
linked by network membership only
no regulator warningno evidence
EXCLUDEDpoloniexinvest.ltdno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDtrustassetspro.orgno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDteslabinvestment.comno shared trace
linked by network membership only
no regulator warningno evidence
EXCLUDEDsecuredoptiontrade.comno shared trace
linked by network membership only
no regulator warningno evidence
EXCLUDEDreservetechlimited.comno shared trace
linked by network membership only
no regulator warningno evidence
EXCLUDEDglobe-trades.ltdno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDrealfxorexty.liveno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDlifestocks-investment.orgno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDtop.topbexprohub.xyzno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDbitchester.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDstocktradesforex.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDseacloud-mining.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDpolaris-mas.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDolympoptionsignals.liveno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDfox-volttraders.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDglobalyieldminers.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDbanco-connect.comno shared trace
linked by network membership only
no regulator warningno evidence

+ 186 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.