Scam Network

APEX CORRIDOR

CFD / ForexActive
intelligence profile

Network of spoofed financial institutions (banks, credit unions, insurance entities) offering CFD and forex trading services. Domains use generic financial branding with structural similarity indicating shared hosting and code infrastructure.

Active domains
12
Down domains
0
Unique IPs
12
Signals
1
Warnings
0
Active since
Apr 2026
Hosting locations
  • United StatesUnited States
    8 · 66.7%
  • RomaniaRomania
    1 · 8.3%
  • MalaysiaMalaysia
    1 · 8.3%
  • GermanyGermany
    1 · 8.3%
  • PolandPoland
    1 · 8.3%
Hosting providers
  • FAS53667 FranTech Solutions
    4 · 33.3%
  • AS22612 Namecheap, Inc.AS22612 Namecheap, Inc.
    2 · 16.7%
  • AS60117 Host Sailor LtdAS60117 Host Sailor Ltd
    1 · 8.3%
  • IAS132198 iCore Technology Sdn Bhd
    1 · 8.3%
  • HAS216395 HostBet Cloud Technologies Private Limited
    1 · 8.3%
  • AS16276 OVH SASAS16276 OVH SAS
    1 · 8.3%
  • NAS153568 NEW DHAKA HARDWARE
    1 · 8.3%
  • SAS19437 SECURED SERVERS LLC
    1 · 8.3%
ASN distribution
  • FFranTech Solutions
    4 · 33.3%
  • Namecheap, Inc.Namecheap, Inc.
    2 · 16.7%
  • Host Sailor LtdHost Sailor Ltd
    1 · 8.3%
  • IiCore Technology Sdn Bhd
    1 · 8.3%
  • HHostBet Cloud Technologies Private Limited
    1 · 8.3%
  • OVH SASOVH SAS
    1 · 8.3%
  • NNEW DHAKA HARDWARE
    1 · 8.3%
  • SSECURED SERVERS LLC
    1 · 8.3%
Domain registrars
  • GGlobal Domain Group LLC
    3 · 25%
  • NameCheap, Inc.NameCheap, Inc.
    2 · 16.7%
  • Atak Domain Bilgi Teknolojileri A.S.Atak Domain Bilgi Teknolojileri A.S.
    2 · 16.7%
  • EeNom, LLC
    1 · 8.3%
  • Web Commerce Communications Limited dba WebNic.ccWeb Commerce Communications Limited dba WebNic.cc
    1 · 8.3%
  • DDreamHost, LLC
    1 · 8.3%
  • Ultahost, Inc.Ultahost, Inc.
    1 · 8.3%
  • PDR Ltd. d/b/a PublicDomainRegistry.comPDR Ltd. d/b/a PublicDomainRegistry.com
    1 · 8.3%
SSL issuers
  • Let's EncryptLet's Encrypt
    10 · 83.3%
  • Sectigo LimitedSectigo Limited
    2 · 16.7%
Nameservers
  • dns1.namecheaphosting.com
    2 · 16.7%
  • dns2.namecheaphosting.com
    2 · 16.7%
  • ns7.my-control-panel.com
    2 · 16.7%
  • ns8.my-control-panel.com
    2 · 16.7%
  • ns3.ro.hostsailor.com
    1 · 8.3%
  • ns4.ro.hostsailor.com
    1 · 8.3%
  • nscp1.icorehosting.com
    1 · 8.3%
  • nscp2.icorehosting.com
    1 · 8.3%
  • dns1.tela-host.com
    1 · 8.3%
  • dns2.tela-host.com
    1 · 8.3%

No regulator warnings

No financial regulator has issued a warning for any domain in this cluster.