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1stasianinvest.com CONFIRMED SCAM

634 domains · 171 live · 463 dead/seized · first seen 2026-06-17

2% confirmed by regulators

The links that bind them

Confirmed linkshared service accountlinks 1 domain
Confirmed linkshared site-icon fingerprintlinks 5 domains
Confirmed linkshared site-icon fingerprintlinks 5 domains
Confirmed linkshared site-icon fingerprintlinks 3 domains
Confirmed linkshared hosting fingerprintlinks 3 domains
Confirmed linkshared analytics propertylinks 2 domains
Confirmed linkshared site-icon fingerprintlinks 2 domains
Confirmed linkshared hosting fingerprintlinks 2 domains
Confirmed linkshared site-icon fingerprintlinks 2 domains
Confirmed linkshared hosting fingerprintlinks 2 domains
Confirmed linkshared site-icon fingerprintlinks 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 2 domains
Confirmed linkshared hosting fingerprintlinks 2 domains
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 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 service accountlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared chat-widget accountlinks 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 chat-widget accountlinks 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 hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 14 domains
Likely linkshared hosting fingerprintlinks 7 domains
Likely linkshared hosting fingerprintlinks 5 domains
Likely linkshared hosting fingerprintlinks 3 domains
Likely linkshared hosting fingerprintlinks 3 domains
Likely linkshared hosting fingerprintlinks 3 domains
Likely linkshared hosting fingerprintlinks 3 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
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 7 domains
Possible linkshared hosting fingerprintlinks 7 domains
Possible linkshared hosting fingerprintlinks 3 domains
Possible linkshared hosting fingerprintlinks 3 domains
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 linkrecycled website copylinks 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkshared hosting fingerprintlinks 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 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 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 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 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 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 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 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 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 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
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 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

The faces · 76 of 634 share traces with the network

CRAWLEDapexworthgroups.comLikely link
  • recycled website copy
  • shared hosting fingerprint
8 shared tracesno regulator warningno evidence
CRAWLEDardincapitalgroup.comLikely link
  • recycled website copy
  • shared hosting fingerprint
6 shared tracesno regulator warningno evidence
CRAWLEDsafeglobaltrade.livePossible link
  • recycled website copy
6 shared tracesno regulator warningno evidence
CRAWLEDexpertmarketpro.livePossible link
  • recycled website copy
6 shared tracesno regulator warningno evidence
CRAWLEDglobalproprofit.comConfirmed link
  • recycled website copy
  • shared hosting fingerprint
  • shared site-icon fingerprint
5 shared tracesno regulator warningno evidence
CRAWLEDelitecapitallimited.comConfirmed link
  • recycled website copy
  • shared hosting fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDoakassetyeild.comConfirmed link
  • shared hosting fingerprint
  • shared site-icon 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
CRAWLEDsoremegacapital.comConfirmed link
  • shared hosting fingerprint
  • shared site-icon fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDswifttrustfx.comConfirmed link
  • shared hosting fingerprint
  • shared site-icon fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDminingbyte.netLikely link
  • shared hosting fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDastrostackinv.onlineLikely link
  • shared hosting fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDcenturyinvmax.liveLikely link
  • shared hosting fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDtradehubindex.comPossible link
  • shared hosting fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDnexobridge.netPossible link
  • shared hosting fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDglobalfxmarketing-gfm.comPossible link
  • 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
CRAWLEDcryptotechfxt.liveConfirmed link
  • shared hosting fingerprint
  • shared site-icon fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDprimedgehub.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
CRAWLEDbolttradingfx.liveConfirmed link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDquantumgreenmarket.comConfirmed link
  • shared hosting fingerprint
  • shared site-icon fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDfinbasegroup.orgConfirmed link
  • shared hosting fingerprint
  • shared site-icon fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDvointprocapital.comConfirmed link
  • shared hosting fingerprint
  • shared site-icon fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDdigitaltradesgroup.netLikely link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDhighestpips.comLikely link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDstocksvertis.orgPossible link
  • recycled website copy
2 shared tracesno regulator warningno evidence
CRAWLEDauxtrades.comPossible link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDhomoftrade.comPossible link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDcapitalvisionaryfx.comPossible link
  • recycled website copy
2 shared tracesno regulator warningno evidence
CRAWLEDdigitalpipset.liveConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDcryptofxtradex.liveConfirmed link
  • shared hosting fingerprint
1 shared traceno 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

+ 586 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.