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
201
Down domains
10
Unique IPs
177
Signals
15
Warnings
126
Active since
Mar 2026
Hosting locations
  • United StatesUnited States
    98 · 46.4%
  • GermanyGermany
    26 · 12.3%
  • FranceFrance
    24 · 11.4%
  • United KingdomUnited Kingdom
    20 · 9.5%
  • NetherlandsNetherlands
    8 · 3.8%
  • PolandPoland
    5 · 2.4%
  • LTLT
    4 · 1.9%
  • PAPA
    4 · 1.9%
  • CanadaCanada
    4 · 1.9%
  • South AfricaSouth Africa
    3 · 1.4%
Hosting providers
  • AS47583 Hostinger International LimitedAS47583 Hostinger International Limited
    48 · 22.7%
  • FAS53667 FranTech Solutions
    36 · 17.1%
  • AS16276 OVH SASAS16276 OVH SAS
    23 · 10.9%
  • AS13335 Cloudflare, Inc.AS13335 Cloudflare, Inc.
    15 · 7.1%
  • AS19318 Interserver, IncAS19318 Interserver, Inc
    13 · 6.2%
  • AS22612 Namecheap, Inc.AS22612 Namecheap, Inc.
    10 · 4.7%
  • HAS216395 HostBet Cloud Technologies Private Limited
    7 · 3.3%
  • AS48254 20i LimitedAS48254 20i Limited
    6 · 2.8%
  • CAS27956 Cyber Cast International, S.A.
    4 · 1.9%
  • AS29066 velia.net Internetdienste GmbHAS29066 velia.net Internetdienste GmbH
    3 · 1.4%
ASN distribution
  • Hostinger International LimitedHostinger International Limited
    48 · 22.7%
  • FFranTech Solutions
    36 · 17.1%
  • OVH SASOVH SAS
    23 · 10.9%
  • Cloudflare, Inc.Cloudflare, Inc.
    15 · 7.1%
  • Interserver, IncInterserver, Inc
    13 · 6.2%
  • Namecheap, Inc.Namecheap, Inc.
    10 · 4.7%
  • HHostBet Cloud Technologies Private Limited
    7 · 3.3%
  • 20i Limited20i Limited
    6 · 2.8%
  • CCyber Cast International, S.A.
    4 · 1.9%
  • velia.net Internetdienste GmbHvelia.net Internetdienste GmbH
    3 · 1.4%
Domain registrars
  • HOSTINGER operations, UABHOSTINGER operations, UAB
    41 · 19.4%
  • NameCheap, Inc.NameCheap, Inc.
    23 · 10.9%
  • Dynadot IncDynadot Inc
    20 · 9.5%
  • NameSilo, LLCNameSilo, LLC
    18 · 8.5%
  • TuringSign Inc. d/b/a CosmotownTuringSign Inc. d/b/a Cosmotown
    17 · 8.1%
  • GGlobal Domain Group LLC
    15 · 7.1%
  • OwnRegistrar, Inc.OwnRegistrar, Inc.
    12 · 5.7%
  • Atak Domain Bilgi Teknolojileri A.S.Atak Domain Bilgi Teknolojileri A.S.
    10 · 4.7%
  • Tucows Domains Inc.Tucows Domains Inc.
    9 · 4.3%
  • Hosting Concepts B.V. d/b/a Registrar.euHosting Concepts B.V. d/b/a Registrar.eu
    5 · 2.4%
SSL issuers
  • Let's EncryptLet's Encrypt
    174 · 82.5%
  • Google Trust ServicesGoogle Trust Services
    14 · 6.6%
  • Sectigo LimitedSectigo Limited
    10 · 4.7%
  • ZeroSSLZeroSSL
    2 · 0.9%
Nameservers
  • ns1.dns-parking.com
    41 · 19.4%
  • ns2.dns-parking.com
    41 · 19.4%
  • ns4.ddoscure.com
    10 · 4.7%
  • ns3.ddoscure.com
    10 · 4.7%
  • dns1.namecheaphosting.com
    10 · 4.7%
  • dns2.namecheaphosting.com
    10 · 4.7%
  • ns1.stablewebtech.com
    5 · 2.4%
  • ns2.stablewebtech.com
    5 · 2.4%
  • ns7.asurahosting.com
    4 · 1.9%
  • ns8.asurahosting.com
    4 · 1.9%
126 warnings