Scam Network

SERPENT EXCHANGE

CFD / ForexActive
intelligence profile

Network of CFD-forex scam sites using shared DOM structure fingerprints to operate under localized brand names. Targets retail traders with fraudulent currency and contract-for-difference trading platforms.

Active domains
4
Down domains
0
Unique IPs
2
Signals
2
Warnings
5
Active since
Mar 2026
Hosting locations
  • United StatesUnited States
    4 · 100%
Hosting providers
  • AS13335 Cloudflare, Inc.AS13335 Cloudflare, Inc.
    4 · 100%
ASN distribution
  • Cloudflare, Inc.Cloudflare, Inc.
    4 · 100%
Domain registrars
  • PDR Ltd. d/b/a PublicDomainRegistry.comPDR Ltd. d/b/a PublicDomainRegistry.com
    2 · 50%
  • NameCheap, Inc.NameCheap, Inc.
    2 · 50%
SSL issuers
  • Let's EncryptLet's Encrypt
    3 · 75%
  • Google Trust ServicesGoogle Trust Services
    1 · 25%
Nameservers
  • nico.ns.cloudflare.com
    2 · 50%
  • zariyah.ns.cloudflare.com
    2 · 50%
  • lisa.ns.cloudflare.com
    1 · 25%
  • vern.ns.cloudflare.com
    1 · 25%
  • lia.ns.cloudflare.com
    1 · 25%
  • wilson.ns.cloudflare.com
    1 · 25%