Alertoscan

Scam Network

LIQUIDITY FACTION

CFD / ForexActive
intelligence profile

Network operating CFD and forex scam sites using shared DOM structure fingerprints. Operates multiple sham trading platforms targeting retail investors with leveraged instrument fraud.

Active domains
5
Down domains
0
Unique IPs
5
Signals
1
Warnings
5
Active since
Apr 2026
Hosting locations
  • IsraelIsrael
    3 · 60%
  • MDMD
    2 · 40%
Hosting providers
  • AS62005 BlueVPS OUAS62005 BlueVPS OU
    3 · 60%
  • AS56380 ''IT FRUIT'' S.R.L.AS56380 ''IT FRUIT'' S.R.L.
    1 · 20%
  • AS200019 ALEXHOST SRLAS200019 ALEXHOST SRL
    1 · 20%
ASN distribution
  • BlueVPS OUBlueVPS OU
    3 · 60%
  • ''IT FRUIT'' S.R.L.''IT FRUIT'' S.R.L.
    1 · 20%
  • ALEXHOST SRLALEXHOST SRL
    1 · 20%
Domain registrars
  • GoDaddy.com, LLCGoDaddy.com, LLC
    3 · 60%
  • GGo Daddy, LLC
    2 · 40%
SSL issuers
  • Sectigo LimitedSectigo Limited
    5 · 100%
Nameservers
  • cheryl.ns.cloudflare.com
    1 · 20%
  • remy.ns.cloudflare.com
    1 · 20%
  • adam.ns.cloudflare.com
    1 · 20%
  • sasha.ns.cloudflare.com
    1 · 20%
  • corey.ns.cloudflare.com
    1 · 20%
  • danica.ns.cloudflare.com
    1 · 20%
  • luciane.ns.cloudflare.com
    1 · 20%
  • mitch.ns.cloudflare.com
    1 · 20%
  • ezra.ns.cloudflare.com
    1 · 20%
  • nucum.ns.cloudflare.com
    1 · 20%