Alertoscan

Scam Network

Helios Capital Syndicate

CFD / ForexActive
intelligence profile

Large fake-investment and fake-trading affiliate network of about 204 domains unified by one operator through shared Google Analytics and Google Tag Manager IDs. Shares operator tracking IDs with the Veltrix Markets cluster, marking it as the same operator's broader network; member alphastockinvestment.com carries a UK FCA warning.

Active domains
197
Down domains
7
Unique IPs
171
Signals
12
Warnings
117
Active since
Mar 2026
Hosting locations
  • United StatesUnited States
    95 · 46.6%
  • GermanyGermany
    25 · 12.3%
  • FranceFrance
    24 · 11.8%
  • United KingdomUnited Kingdom
    22 · 10.8%
  • NetherlandsNetherlands
    7 · 3.4%
  • PolandPoland
    5 · 2.5%
  • LTLT
    4 · 2%
  • PAPA
    4 · 2%
  • CanadaCanada
    3 · 1.5%
  • South AfricaSouth Africa
    2 · 1%
Hosting providers
  • AS47583 Hostinger International LimitedAS47583 Hostinger International Limited
    49 · 24%
  • FAS53667 FranTech Solutions
    31 · 15.2%
  • AS16276 OVH SASAS16276 OVH SAS
    22 · 10.8%
  • AS13335 Cloudflare, Inc.AS13335 Cloudflare, Inc.
    16 · 7.8%
  • AS19318 Interserver, IncAS19318 Interserver, Inc
    13 · 6.4%
  • AS22612 Namecheap, Inc.AS22612 Namecheap, Inc.
    10 · 4.9%
  • HAS216395 HostBet Cloud Technologies Private Limited
    7 · 3.4%
  • AS48254 20i LimitedAS48254 20i Limited
    6 · 2.9%
  • CAS27956 Cyber Cast International, S.A.
    4 · 2%
  • AS29066 velia.net Internetdienste GmbHAS29066 velia.net Internetdienste GmbH
    3 · 1.5%
ASN distribution
  • Hostinger International LimitedHostinger International Limited
    49 · 24%
  • FFranTech Solutions
    31 · 15.2%
  • OVH SASOVH SAS
    22 · 10.8%
  • Cloudflare, Inc.Cloudflare, Inc.
    16 · 7.8%
  • Interserver, IncInterserver, Inc
    13 · 6.4%
  • Namecheap, Inc.Namecheap, Inc.
    10 · 4.9%
  • HHostBet Cloud Technologies Private Limited
    7 · 3.4%
  • 20i Limited20i Limited
    6 · 2.9%
  • CCyber Cast International, S.A.
    4 · 2%
  • velia.net Internetdienste GmbHvelia.net Internetdienste GmbH
    3 · 1.5%
Domain registrars
  • HOSTINGER operations, UABHOSTINGER operations, UAB
    40 · 19.6%
  • NameCheap, Inc.NameCheap, Inc.
    22 · 10.8%
  • Dynadot IncDynadot Inc
    18 · 8.8%
  • NameSilo, LLCNameSilo, LLC
    17 · 8.3%
  • TuringSign Inc. d/b/a CosmotownTuringSign Inc. d/b/a Cosmotown
    17 · 8.3%
  • GGlobal Domain Group LLC
    14 · 6.9%
  • OwnRegistrar, Inc.OwnRegistrar, Inc.
    11 · 5.4%
  • Atak Domain Bilgi Teknolojileri A.S.Atak Domain Bilgi Teknolojileri A.S.
    10 · 4.9%
  • Tucows Domains Inc.Tucows Domains Inc.
    9 · 4.4%
  • Hosting Concepts B.V. d/b/a Registrar.euHosting Concepts B.V. d/b/a Registrar.eu
    5 · 2.5%
SSL issuers
  • Let's EncryptLet's Encrypt
    171 · 83.8%
  • Google Trust ServicesGoogle Trust Services
    13 · 6.4%
  • Sectigo LimitedSectigo Limited
    10 · 4.9%
  • ZeroSSLZeroSSL
    2 · 1%
Nameservers
  • ns1.dns-parking.com
    41 · 20.1%
  • ns2.dns-parking.com
    41 · 20.1%
  • dns1.namecheaphosting.com
    10 · 4.9%
  • dns2.namecheaphosting.com
    10 · 4.9%
  • ns4.ddoscure.com
    9 · 4.4%
  • ns3.ddoscure.com
    9 · 4.4%
  • ns1.stablewebtech.com
    5 · 2.5%
  • ns2.stablewebtech.com
    5 · 2.5%
  • ns113.my-control-panel.com
    4 · 2%
  • ns114.my-control-panel.com
    4 · 2%
117 warnings