Alertoscan

Scam Network

SOVEREIGN DESK

CFD / ForexActive
intelligence profile

Network of CFD/forex scam sites using shared DOM structure fingerprints, operating under European-styled domain names to impersonate legitimate trading platforms. Cluster exhibits coordinated infrastructure patterns indicating unified backend operations.

Active domains
5
Down domains
0
Unique IPs
7
Signals
1
Warnings
6
Active since
Mar 2026
Hosting locations
  • SwedenSweden
    2 · 40%
  • BGBG
    1 · 20%
  • Hong KongHong Kong
    1 · 20%
  • SwitzerlandSwitzerland
    1 · 20%
Hosting providers
  • WAS42237 w1n ltd
    2 · 40%
  • OAS202412 Omegatech LTD
    1 · 20%
  • AAS56971 AS56971 Cloud
    1 · 20%
  • AS51852 Private Layer INCAS51852 Private Layer INC
    1 · 20%
ASN distribution
  • Ww1n ltd
    2 · 40%
  • OOmegatech LTD
    1 · 20%
  • CAS56971 Cloud
    1 · 20%
  • Private Layer INCPrivate Layer INC
    1 · 20%
Domain registrars
  • NNETIM SAS
    5 · 100%
SSL issuers
  • Let's EncryptLet's Encrypt
    5 · 100%
Nameservers
  • ns1.rt9ue7.com
    4 · 80%
  • ns2.qj5tk1.com
    4 · 80%
  • ns3.de34u7.com
    4 · 80%
  • ns1.netim.net
    1 · 20%
  • ns2.netim.net
    1 · 20%
  • ns3.netim.net
    1 · 20%