Alertoscan

Scam Network

NEQD NEXUS

CFD / ForexActive
intelligence profile

CFD and forex scam network operating under the NEQD brand across multiple domain variations. Uses deceptive subdomain structures (inspect, overview, wealth, caution, circle, reviews, scam) to target retail traders.

Active domains
9
Down domains
0
Unique IPs
6
Signals
1
Warnings
0
Active since
Mar 2026
Hosting locations
  • United StatesUnited States
    9 · 100%
Hosting providers
  • AS13335 Cloudflare, Inc.AS13335 Cloudflare, Inc.
    9 · 100%
ASN distribution
  • Cloudflare, Inc.Cloudflare, Inc.
    9 · 100%
Domain registrars
  • Gname.com Pte. Ltd.Gname.com Pte. Ltd.
    8 · 88.9%
  • GNAME.COM PTE. LTD.GNAME.COM PTE. LTD.
    1 · 11.1%
SSL issuers
  • Google Trust ServicesGoogle Trust Services
    9 · 100%
Nameservers
  • sandy.ns.cloudflare.com
    8 · 88.9%
  • aragorn.ns.cloudflare.com
    8 · 88.9%
  • lucy.ns.cloudflare.com
    1 · 11.1%
  • walt.ns.cloudflare.com
    1 · 11.1%

No regulator warnings

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