Alertoscan

Scam Network

Solventa Brokers

CFD / ForexActive
intelligence profile

Multi-asset broker scam kit pitching regulated-looking trust pages — 'who we are · licenses · security · solvency · affiliate program' — across currencies, commodities, metals, stocks and indices. English-language sibling of the Russian 'Bilusevi' broker template; recruits through an affiliate program and blocks withdrawals once funded.

Active domains
15
Down domains
0
Unique IPs
15
Signals
1
Warnings
4
Active since
Apr 2026
Hosting locations
  • IsraelIsrael
    9 · 60%
  • MDMD
    2 · 13.3%
  • GEGE
    1 · 6.7%
  • PolandPoland
    1 · 6.7%
  • GermanyGermany
    1 · 6.7%
  • RSRS
    1 · 6.7%
Hosting providers
  • AS62005 BlueVPS OUAS62005 BlueVPS OU
    4 · 26.7%
  • AS42474 SmartApe OUAS42474 SmartApe OU
    3 · 20%
  • AAS48014 AlbHost SH.P.K.
    2 · 13.3%
  • AS209847 WorkTitans B.V.AS209847 WorkTitans B.V.
    2 · 13.3%
  • AS56380 ''IT FRUIT'' S.R.L.AS56380 ''IT FRUIT'' S.R.L.
    2 · 13.3%
  • TAS203647 TradeZone LLC
    1 · 6.7%
  • AS9009 M247 Europe SRLAS9009 M247 Europe SRL
    1 · 6.7%
ASN distribution
  • BlueVPS OUBlueVPS OU
    4 · 26.7%
  • SmartApe OUSmartApe OU
    3 · 20%
  • AAlbHost SH.P.K.
    2 · 13.3%
  • WorkTitans B.V.WorkTitans B.V.
    2 · 13.3%
  • ''IT FRUIT'' S.R.L.''IT FRUIT'' S.R.L.
    2 · 13.3%
  • TTradeZone LLC
    1 · 6.7%
  • M247 Europe SRLM247 Europe SRL
    1 · 6.7%
Domain registrars
  • GoDaddy.com, LLCGoDaddy.com, LLC
    13 · 86.7%
SSL issuers
  • Sectigo LimitedSectigo Limited
    12 · 80%
  • Let's EncryptLet's Encrypt
    3 · 20%
Nameservers
  • cosmin.ns.cloudflare.com
    2 · 13.3%
  • ethan.ns.cloudflare.com
    1 · 6.7%
  • colette.ns.cloudflare.com
    1 · 6.7%
  • adi.ns.cloudflare.com
    1 · 6.7%
  • porter.ns.cloudflare.com
    1 · 6.7%
  • kareem.ns.cloudflare.com
    1 · 6.7%
  • sreeni.ns.cloudflare.com
    1 · 6.7%
  • andronicus.ns.cloudflare.com
    1 · 6.7%
  • lia.ns.cloudflare.com
    1 · 6.7%
  • glen.ns.cloudflare.com
    1 · 6.7%