Scam Network
DIAMOND DESK
CFD / ForexActive
Operates fraudulent CFD and forex platforms using shared DOM structure fingerprints to mask common infrastructure. Network uses branded domain variations to attract retail trading clients with false regulatory claims.
- Active domains
- 2
- Down domains
- 0
- Unique IPs
- 4
- Signals
- 0
- Warnings
- 2
- Active since
- Mar 2026
- 1 · 50%
Sweden - 1 · 50%
Switzerland
- WAS42237 w1n ltd1 · 50%
- 1 · 50%
AS51852 Private Layer INC
- Ww1n ltd1 · 50%
- 1 · 50%Private Layer INC
- NNETIM SAS2 · 100%
- 2 · 100%
Let's Encrypt
- ns1.netim.net1 · 50%
- ns2.netim.net1 · 50%
- ns3.netim.net1 · 50%
- ns1.rt9ue7.com1 · 50%
- ns2.qj5tk1.com1 · 50%
- ns3.de34u7.com1 · 50%
