Alertoscan

Scam Network

Sterling Drift Partners

Mixed / OtherActive
intelligence profile

Forex and managed-investment scam cluster sharing a common code template, marketing high-return currency trading and wealth plans while refusing withdrawals and demanding extra fees; wealthinvest24.com carries a British Columbia Securities Commission investor warning. wealthinvest24.com is still live while fx-ln.com fails to resolve.

Active domains
3
Down domains
0
Unique IPs
4
Signals
1
Warnings
4
Active since
Apr 2026
Hosting locations
  • United StatesUnited States
    2 · 66.7%
  • GermanyGermany
    1 · 33.3%
Hosting providers
  • TAS133618 Trellian Pty. Limited
    1 · 33.3%
  • AS13335 Cloudflare, Inc.AS13335 Cloudflare, Inc.
    1 · 33.3%
  • AS63949 Akamai Connected CloudAS63949 Akamai Connected Cloud
    1 · 33.3%
ASN distribution
  • TTrellian Pty. Limited
    1 · 33.3%
  • Cloudflare, Inc.Cloudflare, Inc.
    1 · 33.3%
  • Akamai Connected CloudAkamai Connected Cloud
    1 · 33.3%
Domain registrars
  • Dynadot IncDynadot Inc
    2 · 66.7%
  • NameCheap, Inc.NameCheap, Inc.
    1 · 33.3%
SSL issuers
  • Let's EncryptLet's Encrypt
    2 · 66.7%
  • Google Trust ServicesGoogle Trust Services
    1 · 33.3%
Nameservers
  • 2347.ns1.abovedomains.com
    1 · 33.3%
  • 2347.ns2.abovedomains.com
    1 · 33.3%
  • june.ns.cloudflare.com
    1 · 33.3%
  • nolan.ns.cloudflare.com
    1 · 33.3%
  • chichi.ns.giantpanda.com
    1 · 33.3%
  • meilun.ns.giantpanda.com
    1 · 33.3%