Deposit and investment fraud
Fake fixed-term deposit, CFD, crypto and pre-IPO services use convincing onboarding documents and route payments to accounts controlled by offenders.
Protecting people and legitimate identities online
We document fraudulent investment infrastructure and report it to the organisations able to stop it.
Criminal groups use cloned company identities, deceptive advertising, fake trading interfaces and malicious software to steal savings and personal data. Liberty Board correlates the technical evidence and prepares precise reports for registrars, hosting providers, advertising platforms, certification providers and competent authorities.
Our workflow preserves SHA-256 evidence, traces registrar and hosting infrastructure, identifies related domains and records advertising-account links. Actions remain subject to the receiving provider's terms, applicable law and any lawful authority request.
White Hat mandate
Ethical security research, with clear limits
Defensive purpose
We analyse publicly observable infrastructure and lawfully submitted evidence. We do not attack systems, bypass access controls or claim powers we do not have.
Evidence integrity
Timestamps, RDAP and DNS data, screenshots, redirects and submitted backups are recorded with cryptographic hashes and a documented chain of custody.
Independent status
Liberty Board is not a government authority. We submit verified material to competent providers, CERTs, regulators and law-enforcement bodies where appropriate.
Threat intelligence
Fraud and malicious-software patterns we investigate
Clone firms and brand abuse
Fraudsters copy company names, registry entries and genuine regulatory references while operating from an unrelated domain.
Phishing kits and web skimmers
Malicious JavaScript, adversary-in-the-middle login pages and credential-harvesting forms target banking data and multi-factor tokens.
Remote-access abuse
Call-centre operators misuse remote-support software to observe online banking sessions and manipulate transfers.
Deceptive advertising
Cloaking and verified advertiser accounts can present benign content to reviewers while sending victims to fraudulent funnels.
Recovery scams
Victims are targeted again by impersonated authorities or recovery firms demanding advance fees for fictitious frozen funds.
Advertising ecosystem
Domain hopping and advertiser correlation
Removing one domain may not stop a campaign. Operators can move the same content to a new .com, .net or other top-level domain while retaining the same advertising identity. We correlate related domains, infrastructure fingerprints and public Google Ads Transparency information.
1. Registrar: report all evidenced domains and request review under the registrar's abuse policy.
2. Hosting provider: request containment and preservation of relevant data, subject to applicable law.
3. Advertising platforms: submit verified impersonation and circumvention evidence through protected internal reporting channels.
Details of internal verification and escalation routes are intentionally not published to prevent abuse.
Mandatory Protocol for Hosting Providers & Registrars (Art. 16 EU-DSA)
1. Do Not Alert Owner (Lock First) • 2. Pull Full Backup & Upload • 3. Disconnect
When receiving a verified abuse and evidence-preservation notice from our unit, hosting providers and registrars must strictly follow this three-stage sequence. Never notify or tip off the server owner/registrant before locking access, and never wipe a fraudulent server without first pulling and uploading a complete forensic backup!
STAGE 1 // NO TIP-OFF & IMMEDIATE ACCOUNT LOCK
Do NOT contact or warn the customer/registrant! Immediately lock all customer logins (Control Panel, SSH, SFTP, database & API tokens) before any automated abuse notification is triggered, preventing perpetrators from executing remote wipe scripts.
STAGE 2 // PULL FULL BACKUP & UPLOAD TO FORENSIC VAULT
Create a complete forensic snapshot of the entire server/webspace (all web files, backend scripts, SQL/NoSQL victim & payment databases, access logs, and customer KYC/billing data) and upload it directly via the case-bound Write-Only Forensic Drop link (/forensic-drop/<token>) provided in our notice. You will immediately receive a signed SHA-256 Chain-of-Custody receipt.
STAGE 3 // CDN ORIGIN-IP DISCLOSURE & SEIZURE ENFORCEMENT
If you operate as a CDN, Reverse-Proxy, DDoS shield, or DNS provider (e.g. Cloudflare, Gcore, DDOS-GUARD), you are legally obligated (Art. 16, 18 EU-DSA / Art. 17 Budapest Convention / § 100j StPO) to immediately disclose the true backend Origin-IP address and customer KYC/payment logs without tipping off the user. Non-cooperation or evidence destruction triggers secondary liability and coordinated international datacenter raids / physical server seizures (Europol EC3 / MLAT / §§ 94, 102, 103 StPO).
Immediate guidance
For victims
Stop further payments, contact your bank immediately to request a fraud recall, revoke remote access, change passwords, preserve communications and report the matter to police.
For impersonated organisations
Record the unrelated domain, copied registry details, payment instructions and advertisements. Notify customers, your regulator and the relevant infrastructure providers.
For authorities and media
Reference the public case identifier when requesting available evidence. Sensitive material is not published and is shared only through an appropriate verified channel.
Public verification, warning & takedown registry
Documented fraud domains & decommissioned platforms
All documented domains are numbered below with instant client-side page navigation (no page reload), including 200 domains that are no longer reachable following forensic preservation and takedown coordination.
Total Documented
Forensic case records
207
Offline / Decommissioned
Unreachable / Takedown assisted
200
Active Escalations
Ongoing provider notices
7
| No. | Reference | Domain | Issue | Registrar / host | Related domains | Evidence | Status |
|---|---|---|---|---|---|---|---|
| #001 | LB-2026-620675AB | adlerforge.com https://adlerforge.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | 620675abc667382b05… | ✓ Offline / Dossier → |
| #002 | LB-2026-30338D91 | admiral-markets.eu https://admiral-markets.eu | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: Admiral Markets (Admirals) |
EURid // Abuse Deactivation DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 30338d91d76683c677… | ✓ Offline / Dossier → |
| #003 | LB-2026-0C13DEEA | advantage-office.com https://advantage-office.com | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 0c13deeadb558f65d7… | ✓ Offline / Dossier → |
| #004 | LB-2026-2EF9F4C7 | afs-world.com https://afs-world.com | Fraudulent Fixed-Deposit & Interest Portal (Unlicensed Deposit-Taking) | ICANN Accredited Registrar // clientHold Origin Server Decommissioned (TCP/TLS Offline) |
0 | 2ef9f4c7f3c89aa876… | ✓ Offline / Dossier → |
| #005 | LB-2026-04C746AC | agfafinance.de https://agfafinance.de | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: Agfa-Gevaert Group |
DENIC eG // Registrar Abuse Hold Origin Server Decommissioned (TCP/TLS Offline) |
0 | 04c746ac3efec56e54… | ✓ Offline / Dossier → |
| #006 | LB-2026-0C170A8F | agpphotographie.ch https://agpphotographie.ch | Fraudulent Precious Metals & E-Commerce Shop (Advance-Payment Fraud) | SWITCH // Registrar Abuse Suspension DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 0c170a8ff37dc44064… | ✓ Offline / Dossier → |
| #007 | LB-2026-FDA217CC | air-profits.com https://air-profits.com | Manipulated AI & Algorithmic Trading System (Cyber Trading Scam) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | fda217ccec356b5130… | ✓ Offline / Dossier → |
| #008 | LB-2026-DB1CE93D | akquivestgmbh.com https://akquivestgmbh.com | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: AkquiVest GmbH |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | db1ce93de382c38666… | ✓ Offline / Dossier → |
| #009 | LB-2026-DCE18DF1 | algebriscapital-group.com https://algebriscapital-group.com | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: Algebris Investments |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | dce18df1e431300f4f… | ✓ Offline / Dossier → |
| #010 | LB-2026-D9E8D6CB | algebriscapital.com https://algebriscapital.com | Fixed-Deposit Fraud & Corporate Identity Cloning (§ 12 BGB) Impersonated: Algebris Investments |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | d9e8d6cb127b61ffe5… | ✓ Offline / Dossier → |
| #011 | LB-2026-4A297E0C | algocorefx.com https://algocorefx.com | Manipulated AI & Algorithmic Trading System (Cyber Trading Scam) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | 4a297e0cc3b11c86da… | ✓ Offline / Dossier → |
| #012 | LB-2026-16EBD2A5 | algpoxpro.com https://algpoxpro.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 16ebd2a59f4de2dbef… | ✓ Offline / Dossier → |
| #013 | LB-2026-E591E7D4 | alijz.com https://alijz.com | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | e591e7d4798bb74f2a… | ✓ Offline / Dossier → |
| #014 | LB-2026-D5E6BCCA | alphatrend.pro https://alphatrend.pro | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | d5e6bcca58aa577326… | ✓ Offline / Dossier → |
| #015 | LB-2026-64B70667 | alpvenio.com https://alpvenio.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 64b70667db005b39ef… | ✓ Offline / Dossier → |
| #016 | LB-2026-FC80455B | alternativeseu.com https://alternativeseu.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | fc80455baad9eced22… | ✓ Offline / Dossier → |
| #017 | LB-2026-47B7448A | amicusmarketsltd.com https://amicusmarketsltd.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 47b7448a531a16b242… | ✓ Offline / Dossier → |
| #018 | LB-2026-33689CDC | anglore-sa.com https://anglore-sa.com | Fixed-Deposit Fraud & Corporate Identity Cloning (§ 12 BGB) Impersonated: Anglore SA |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 33689cdc240403bc33… | ✓ Offline / Dossier → |
| #019 | LB-2026-7A596018 | anlagenprofis24.de https://anlagenprofis24.de | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | DENIC eG // Registrar Abuse Hold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 7a596018c35e600192… | ✓ Offline / Dossier → |
| #020 | LB-2026-69F38A6E | aozx.com https://aozx.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Origin Server Decommissioned (TCP/TLS Offline) |
0 | 69f38a6eaec02e840f… | ✓ Offline / Dossier → |
| #021 | LB-2026-EAECD380 | apexforges.com https://apexforges.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | eaecd380f3ca3f96e6… | ✓ Offline / Dossier → |
| #022 | LB-2026-78838859 | apexstockfx.com https://apexstockfx.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Origin Server Decommissioned (TCP/TLS Offline) |
0 | 788388598ece925d5e… | ✓ Offline / Dossier → |
| #023 | LB-2026-C3BF8AFA | appitalconsulting.com https://appitalconsulting.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | c3bf8afaa4c235f2bd… | ✓ Offline / Dossier → |
| #024 | LB-2026-D7FD3183 | aqrinc.net https://aqrinc.net | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: AQR Capital Management |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | d7fd318367d3e827c5… | ✓ Offline / Dossier → |
| #025 | LB-2026-B6FF0A5B | arbcore.app https://arbcore.app | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | b6ff0a5b42ef9657fb… | ✓ Offline / Dossier → |
| #026 | LB-2026-EBF31532 | artlanawealth.com https://artlanawealth.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | ebf31532d9b67bcec6… | ✓ Offline / Dossier → |
| #027 | LB-2026-95794316 | aspecopartners.ch https://aspecopartners.ch | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: Aspeco Partners |
SWITCH // Registrar Abuse Suspension DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 95794316fa8e76b337… | ✓ Offline / Dossier → |
| #028 | LB-2026-4F5DF707 | atlasgroupag.com https://atlasgroupag.com | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: Atlas Group AG |
ICANN Accredited Registrar // clientHold Origin Server Decommissioned (TCP/TLS Offline) |
0 | 4f5df7071f42c23c97… | ✓ Offline / Dossier → |
| #029 | LB-2026-4D44FEA3 | atptltd.com https://atptltd.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Origin Server Decommissioned (TCP/TLS Offline) |
0 | 4d44fea39ff3ef30b8… | ✓ Offline / Dossier → |
| #030 | LB-2026-53CEA8CD | atri-lim.com https://atri-lim.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 53cea8cd234c68975a… | ✓ Offline / Dossier → |
| #031 | LB-2026-9BDACDEC | auvelion.com https://auvelion.com | Fraudulent Fixed-Deposit & Interest Portal (Unlicensed Deposit-Taking) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 9bdacdec383ab11356… | ✓ Offline / Dossier → |
| #032 | LB-2026-17443F4C | axetradecapital.site https://axetradecapital.site | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 17443f4c83d8cb9526… | ✓ Offline / Dossier → |
| #033 | LB-2026-7958B40D | axoria-markets.com https://axoria-markets.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 7958b40d879e19df07… | ✓ Offline / Dossier → |
| #034 | LB-2026-D33D1F93 | backoffice-raisin.de https://backoffice-raisin.de | Fixed-Deposit Fraud & Corporate Identity Cloning (§ 12 BGB) Impersonated: Raisin GmbH (WeltSparen) |
DENIC eG // Registrar Abuse Hold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | d33d1f93c6e65d58da… | ✓ Offline / Dossier → |
| #035 | LB-2026-C32C5AEA | bahnemanninvest.net https://bahnemanninvest.net | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Origin Server Decommissioned (TCP/TLS Offline) |
0 | c32c5aea658e35331a… | ✓ Offline / Dossier → |
| #036 | LB-2026-3B7D4B2A | baif.co.uk https://baif.co.uk | Manipulated AI & Algorithmic Trading System (Cyber Trading Scam) | Nominet UK // Registrar Suspension Origin Server Decommissioned (TCP/TLS Offline) |
0 | 3b7d4b2acd07014f37… | ✓ Offline / Dossier → |
| #037 | LB-2026-BA04EEA8 | banking.dolomiten.sbs https://banking.dolomiten.sbs | Manipulated AI & Algorithmic Trading System (Cyber Trading Scam) | ICANN Accredited Registrar // clientHold Origin Server Decommissioned (TCP/TLS Offline) |
0 | ba04eea8314c1d3fc4… | ✓ Offline / Dossier → |
| #038 | LB-2026-54B9AE81 | barc-depot.com https://barc-depot.com | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: Barclays Bank |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 54b9ae81aa6b2e7992… | ✓ Offline / Dossier → |
| #039 | LB-2026-7C4C0AE8 | bcls-assets.com https://bcls-assets.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 7c4c0ae8c56846b033… | ✓ Offline / Dossier → |
| #040 | LB-2026-9CF580F0 | bcrlimited.com https://bcrlimited.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | 9cf580f084aead8499… | ✓ Offline / Dossier → |
| #041 | LB-2026-C53BF00D | beforexcapital.com https://beforexcapital.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | c53bf00d3183d10b8f… | ✓ Offline / Dossier → |
| #042 | LB-2026-97B393AB | belmonthouse.co https://belmonthouse.co | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | 97b393ab5029b5e693… | ✓ Offline / Dossier → |
| #043 | LB-2026-643D73BD | bentonizac.com https://bentonizac.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 643d73bd5f3dd68c32… | ✓ Offline / Dossier → |
| #044 | LB-2026-85D89DE4 | berlinbank.eu https://berlinbank.eu | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: Landesbank Berlin / Bankgesellschaft |
EURid // Abuse Deactivation Hosting Access Disabled (Abuse Deactivation) |
0 | 85d89de4cfeb0e1e05… | ✓ Offline / Dossier → |
| #045 | LB-2026-D039DB10 | berlinventures.com https://berlinventures.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | d039db10a1c2b9df93… | ✓ Offline / Dossier → |
| #046 | LB-2026-75F5B36C | bestzins.net https://bestzins.net | Fraudulent Fixed-Deposit & Interest Portal (Unlicensed Deposit-Taking) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 75f5b36c316e699e13… | ✓ Offline / Dossier → |
| #047 | LB-2026-7324B6B8 | bi-ventures.de https://bi-ventures.de | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | DENIC eG // Registrar Abuse Hold Hosting Access Disabled (Abuse Deactivation) |
0 | 7324b6b8e6c1e899a9… | ✓ Offline / Dossier → |
| #048 | LB-2026-7F323441 | binabit.org https://binabit.org | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 7f3234419db639ce14… | ✓ Offline / Dossier → |
| #049 | LB-2026-FA487DEE | binomocrypto.com https://binomocrypto.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | fa487dee64caba89b6… | ✓ Offline / Dossier → |
| #050 | LB-2026-06A01B8F | binterexofficial.com https://binterexofficial.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | 06a01b8ff28ec9dbcb… | ✓ Offline / Dossier → |
| #051 | LB-2026-612363D5 | bisonxmarket.com https://bisonxmarket.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Origin Server Decommissioned (TCP/TLS Offline) |
0 | 612363d58c2ab4185b… | ✓ Offline / Dossier → |
| #052 | LB-2026-0975DCC9 | bitrumarket.icu https://bitrumarket.icu | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 0975dcc9da452a6a52… | ✓ Offline / Dossier → |
| #053 | LB-2026-28F96723 | biventures-kundenportal.de https://biventures-kundenportal.de | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | DENIC eG // Registrar Abuse Hold Hosting Access Disabled (Abuse Deactivation) |
0 | 28f96723608b295811… | ✓ Offline / Dossier → |
| #054 | LB-2026-6E790C1F | bixerytrades.com https://bixerytrades.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 6e790c1f61511add05… | ✓ Offline / Dossier → |
| #055 | LB-2026-D59C47D0 | blockanalysis.eu https://blockanalysis.eu | Secondary Fraud / Impersonated Recovery Authority & Law Firm (Recovery Scam) | EURid // Abuse Deactivation DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | d59c47d0f8825953b5… | ✓ Offline / Dossier → |
| #056 | LB-2026-F372A2A2 | blueskymint.com https://blueskymint.com | Manipulated AI & Algorithmic Trading System (Cyber Trading Scam) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | f372a2a2461b037d77… | ✓ Offline / Dossier → |
| #057 | LB-2026-D8FCF5F1 | bluestoneluxent.com https://bluestoneluxent.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | d8fcf5f1fda5067ea2… | ✓ Offline / Dossier → |
| #058 | LB-2026-6F12A33A | boxdirekt.com https://boxdirekt.com | Manipulated AI & Algorithmic Trading System (Cyber Trading Scam) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 6f12a33a3749bf1783… | ✓ Offline / Dossier → |
| #059 | LB-2026-CA112CA6 | bridgemarks.net https://bridgemarks.net | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | ca112ca6645b1f23e9… | ✓ Offline / Dossier → |
| #060 | LB-2026-B12C4BDA | brivexequity.live https://brivexequity.live | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | b12c4bdaa244b953fe… | ✓ Offline / Dossier → |
| #061 | LB-2026-75E05753 | broadreacheu.com https://broadreacheu.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 75e0575328e8c93265… | ✓ Offline / Dossier → |
| #062 | LB-2026-A83863D7 | bsfinanz.com https://bsfinanz.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | a83863d702e390ac03… | ✓ Offline / Dossier → |
| #063 | LB-2026-A6BB01CF | bulltrade24.com https://bulltrade24.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | a6bb01cfa70f8ec378… | ✓ Offline / Dossier → |
| #064 | LB-2026-9ABAB71D | capitalaltrion.com https://capitalaltrion.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 9abab71df705baae53… | ✓ Offline / Dossier → |
| #065 | LB-2026-9B1D715F | capitalpluspltd.com https://capitalpluspltd.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Origin Server Decommissioned (TCP/TLS Offline) |
0 | 9b1d715f9619ab5981… | ✓ Offline / Dossier → |
| #066 | LB-2026-443B4332 | centwin.io https://centwin.io | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | 443b43323cf78eb38c… | ✓ Offline / Dossier → |
| #067 | LB-2026-88B6B2DC | cexwex.com https://cexwex.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 88b6b2dcaaad84cd77… | ✓ Offline / Dossier → |
| #068 | LB-2026-3C775DBD | cfdsensei.biz https://cfdsensei.biz | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 3c775dbd670588a626… | ✓ Offline / Dossier → |
| #069 | LB-2026-4851FFAE | clausingroud.live https://clausingroud.live | Manipulated AI & Algorithmic Trading System (Cyber Trading Scam) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | 4851ffaecb394a075c… | ✓ Offline / Dossier → |
| #070 | LB-2026-B031AF89 | clearmarketeurope.com https://clearmarketeurope.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | b031af89da535600dd… | ✓ Offline / Dossier → |
| #071 | LB-2026-4A9323F9 | clientzonepanel.org https://clientzonepanel.org | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 4a9323f983d80d7f7e… | ✓ Offline / Dossier → |
| #072 | LB-2026-DAE227A0 | coelc.com https://coelc.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | dae227a0f7aa3904f4… | ✓ Offline / Dossier → |
| #073 | LB-2026-AA1E6949 | coin-base.coinbasefxo.com https://coin-base.coinbasefxo.com | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: Coinbase Global Inc. |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | aa1e6949a9a594be9b… | ✓ Offline / Dossier → |
| #074 | LB-2026-FA8A9003 | coiniqo.io https://coiniqo.io | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | fa8a90038a7ebb5ad7… | ✓ Offline / Dossier → |
| #075 | LB-2026-4BF275F5 | comgestrade.com https://comgestrade.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 4bf275f57046e3532f… | ✓ Offline / Dossier → |
| #076 | LB-2026-D68EB04C | coops.delivery https://coops.delivery | Fraudulent Precious Metals & E-Commerce Shop (Advance-Payment Fraud) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | d68eb04c7e53b12f5b… | ✓ Offline / Dossier → |
| #077 | LB-2026-C620CC52 | cpr-broker.co https://cpr-broker.co | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | c620cc52ef83cc14f3… | ✓ Offline / Dossier → |
| #078 | LB-2026-B6A03B9D | cptlux.com https://cptlux.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | b6a03b9d418c52073c… | ✓ Offline / Dossier → |
| #079 | LB-2026-59111A6E | croftoption.org https://croftoption.org | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 59111a6e82bbd2a00a… | ✓ Offline / Dossier → |
| #080 | LB-2026-B242C934 | crogrew.com https://crogrew.com | Manipulated AI & Algorithmic Trading System (Cyber Trading Scam) | ICANN Accredited Registrar // clientHold Origin Server Decommissioned (TCP/TLS Offline) |
0 | b242c934a8d51df838… | ✓ Offline / Dossier → |
| #081 | LB-2026-BBCD4631 | crow-ltd.pro https://crow-ltd.pro | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | bbcd463114acac80a8… | ✓ Offline / Dossier → |
| #082 | LB-2026-C7C58B06 | crygold.top https://crygold.top | Fraudulent Precious Metals & E-Commerce Shop (Advance-Payment Fraud) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | c7c58b0664795e4c8c… | ✓ Offline / Dossier → |
| #083 | LB-2026-47B0F02E | ctimarket.com https://ctimarket.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 47b0f02efbfac819e2… | ✓ Offline / Dossier → |
| #084 | LB-2026-4942291A | dahlmann-group.com https://dahlmann-group.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | 4942291ab08bd720e2… | ✓ Offline / Dossier → |
| #085 | LB-2026-E6AF1C4B | datarockvalnex.com https://datarockvalnex.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | e6af1c4b0e7e706503… | ✓ Offline / Dossier → |
| #086 | LB-2026-BF95A811 | dbanlage.com https://dbanlage.com | Fixed-Deposit Fraud & Corporate Identity Cloning (§ 12 BGB) Impersonated: Deutsche Bank AG |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | bf95a81138124132df… | ✓ Offline / Dossier → |
| #087 | LB-2026-3821FF9C | dbfestgeldanlage.com https://dbfestgeldanlage.com | Fixed-Deposit Fraud & Corporate Identity Cloning (§ 12 BGB) Impersonated: Deutsche Bank AG |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 3821ff9cc5879259ed… | ✓ Offline / Dossier → |
| #088 | LB-2026-A8198866 | dbinvestition.com https://dbinvestition.com | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: Deutsche Bank AG |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | a81988663c0a78df53… | ✓ Offline / Dossier → |
| #089 | LB-2026-0830C824 | dbkapital.com https://dbkapital.com | Fixed-Deposit Fraud & Corporate Identity Cloning (§ 12 BGB) Impersonated: Deutsche Bank AG |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 0830c824ee997fbf2c… | ✓ Offline / Dossier → |
| #090 | LB-2026-A074BA9E | de-arbitragetrade.com https://de-arbitragetrade.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | a074ba9e7f799a5b46… | ✓ Offline / Dossier → |
| #091 | LB-2026-7576B7EA | denmarksubs.com https://denmarksubs.com | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: UBS Group AG |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 7576b7ea970f9f33b3… | ✓ Offline / Dossier → |
| #092 | LB-2026-BF3313EC | depot.fi12fg1h1.com https://depot.fi12fg1h1.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | bf3313ec0cd7d16bfd… | ✓ Offline / Dossier → |
| #093 | LB-2026-899077AA | dlj-grp.com https://dlj-grp.com | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: DLJ Holding |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 899077aaef897c13aa… | ✓ Offline / Dossier → |
| #094 | LB-2026-B4F590D2 | dominion-profitx.com https://dominion-profitx.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | b4f590d223536cba56… | ✓ Offline / Dossier → |
| #095 | LB-2026-0545F85C | domtradesx.com https://domtradesx.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 0545f85c01724d0240… | ✓ Offline / Dossier → |
| #096 | LB-2026-6C68C3D4 | dubexio.com https://dubexio.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Origin Server Decommissioned (TCP/TLS Offline) |
0 | 6c68c3d4a7b07f59e0… | ✓ Offline / Dossier → |
| #097 | LB-2026-28EEF251 | dv8-investments.com https://dv8-investments.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 28eef251083c71b28a… | ✓ Offline / Dossier → |
| #098 | LB-2026-9004948F | easymarketspro.com https://easymarketspro.com | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: easyMarkets |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 9004948f7804c3d6fe… | ✓ Offline / Dossier → |
| #099 | LB-2026-BBD85848 | easynorr.com https://easynorr.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | bbd85848a35fe85b4d… | ✓ Offline / Dossier → |
| #100 | LB-2026-9F8663E6 | ecorep-shop.ch https://ecorep-shop.ch | Fraudulent Precious Metals & E-Commerce Shop (Advance-Payment Fraud) | SWITCH // Registrar Abuse Suspension DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 9f8663e60454cc2934… | ✓ Offline / Dossier → |
| #101 | LB-2026-71B5CA4B | edelmetallshop24.com https://edelmetallshop24.com | Fraudulent Precious Metals & E-Commerce Shop (Advance-Payment Fraud) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | 71b5ca4bec2cb4bd29… | ✓ Offline / Dossier → |
| #102 | LB-2026-2C639AE2 | edelrhein-metalle.de https://edelrhein-metalle.de | Fraudulent Precious Metals & E-Commerce Shop (Advance-Payment Fraud) | DENIC eG // Registrar Abuse Hold Origin Server Decommissioned (TCP/TLS Offline) |
0 | 2c639ae22660112a52… | ✓ Offline / Dossier → |
| #103 | LB-2026-9F6C3622 | effexlaw.com https://effexlaw.com | Secondary Fraud / Impersonated Recovery Authority & Law Firm (Recovery Scam) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | 9f6c362270bae90580… | ✓ Offline / Dossier → |
| #104 | LB-2026-4F9596AB | eilers-gmbh.com https://eilers-gmbh.com | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: Eilers GmbH |
ICANN Accredited Registrar // clientHold Origin Server Decommissioned (TCP/TLS Offline) |
0 | 4f9596ab46b7be076b… | ✓ Offline / Dossier → |
| #105 | LB-2026-B8AE4FC6 | elitestockscapital.org https://elitestockscapital.org | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | b8ae4fc6bbf6abcfba… | ✓ Offline / Dossier → |
| #106 | LB-2026-EC6F6D07 | elitetradehub.net https://elitetradehub.net | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | ec6f6d07e3a7ad5608… | ✓ Offline / Dossier → |
| #107 | LB-2026-A3119ECD | elitguru.com https://elitguru.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | a3119ecdfc928bbde4… | ✓ Offline / Dossier → |
| #108 | LB-2026-CC1C428A | eurowerte.de https://eurowerte.de | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | DENIC eG // Registrar Abuse Hold Hosting Access Disabled (Abuse Deactivation) |
0 | cc1c428ae8d8fd72c4… | ✓ Offline / Dossier → |
| #109 | LB-2026-DED50405 | festeanlagen.com https://festeanlagen.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | ded50405b1d81adc2e… | ✓ Offline / Dossier → |
| #110 | LB-2026-A4F0DF4B | festgeld-euro.com https://festgeld-euro.com | Fraudulent Fixed-Deposit & Interest Portal (Unlicensed Deposit-Taking) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | a4f0df4b0838ee362b… | ✓ Offline / Dossier → |
| #111 | LB-2026-0BE90229 | festgeldlotse.de https://festgeldlotse.de | Fraudulent Fixed-Deposit & Interest Portal (Unlicensed Deposit-Taking) | DENIC eG // Registrar Abuse Hold Hosting Access Disabled (Abuse Deactivation) |
0 | 0be90229305d509485… | ✓ Offline / Dossier → |
| #112 | LB-2026-C6D63369 | fidelity-ag.com https://fidelity-ag.com | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: Fidelity International |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | c6d633693f49976039… | ✓ Offline / Dossier → |
| #113 | LB-2026-FD0A462E | fidus-capital.com https://fidus-capital.com | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: Fidus Investment Corporation |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | fd0a462edc2228a4f4… | ✓ Offline / Dossier → |
| #114 | LB-2026-1CBC7025 | finzy0-dolores99.sbs https://finzy0-dolores99.sbs | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 1cbc70252cc1f4500c… | ✓ Offline / Dossier → |
| #115 | LB-2026-821D486A | firstgoldshop.com https://firstgoldshop.com | Fraudulent Precious Metals & E-Commerce Shop (Advance-Payment Fraud) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | 821d486a423ea74ac1… | ✓ Offline / Dossier → |
| #116 | LB-2026-44EA638D | florevista.xyz https://florevista.xyz | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 44ea638def225469dc… | ✓ Offline / Dossier → |
| #117 | LB-2026-C180E84C | florexiala.de https://florexiala.de | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | DENIC eG // Registrar Abuse Hold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | c180e84c66297267b0… | ✓ Offline / Dossier → |
| #118 | LB-2026-6E42FA28 | fluxion-ltd.com https://fluxion-ltd.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 6e42fa2830ccc6b6dc… | ✓ Offline / Dossier → |
| #119 | LB-2026-6536F27B | fondsdamgb.com https://fondsdamgb.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | 6536f27ba3708c190f… | ✓ Offline / Dossier → |
| #120 | LB-2026-518AC1B6 | fxc-meta.net https://fxc-meta.net | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 518ac1b6f1657f423f… | ✓ Offline / Dossier → |
| #121 | LB-2026-55C5EA89 | gcninvestment.com https://gcninvestment.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 55c5ea892730df31cb… | ✓ Offline / Dossier → |
| #122 | LB-2026-2B07FE36 | geld-vermoegen.com https://geld-vermoegen.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 2b07fe36fbf720dce2… | ✓ Offline / Dossier → |
| #123 | LB-2026-D28C687C | gemeinschaft.twgruppe.com https://gemeinschaft.twgruppe.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | d28c687c27bdb84603… | ✓ Offline / Dossier → |
| #124 | LB-2026-1F4FA15C | global-lse.com https://global-lse.com | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: London Stock Exchange Group (LSEG) |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 1f4fa15ca344bd3f02… | ✓ Offline / Dossier → |
| #125 | LB-2026-A059E0AF | greenalliance.pro https://greenalliance.pro | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | a059e0af18c3cfb89d… | ✓ Offline / Dossier → |
| #126 | LB-2026-3C40097B | helfensteinadvisory.com https://helfensteinadvisory.com | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: Helfenstein Advisory |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 3c40097b56eef5efaf… | ✓ Offline / Dossier → |
| #127 | LB-2026-B2333D42 | ig-source.com https://ig-source.com | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: IG Group |
ICANN Accredited Registrar // clientHold Origin Server Decommissioned (TCP/TLS Offline) |
0 | b2333d421d4fa384c1… | ✓ Offline / Dossier → |
| #128 | LB-2026-74776C50 | intellias.online https://intellias.online | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 74776c5014be514b83… | ✓ Offline / Dossier → |
| #129 | LB-2026-8DBD2372 | interactivebrokersconsulting.com https://interactivebrokersconsulting.com | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: Interactive Brokers LLC |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 8dbd2372b41d89d00e… | ✓ Offline / Dossier → |
| #130 | LB-2026-3E738BE0 | investoronex.org https://investoronex.org | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 3e738be0a231b2a57a… | ✓ Offline / Dossier → |
| #131 | LB-2026-18DDE8B1 | ironhillmanagement.pro https://ironhillmanagement.pro | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 18dde8b154c857034c… | ✓ Offline / Dossier → |
| #132 | LB-2026-74D589C6 | ironhillmanagement.vip https://ironhillmanagement.vip | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 74d589c6f9020e57dd… | ✓ Offline / Dossier → |
| #133 | LB-2026-7E62AC26 | jpmorgan-income.com https://jpmorgan-income.com | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: J.P. Morgan SE |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 7e62ac26fdb1ca5826… | ✓ Offline / Dossier → |
| #134 | LB-2026-C34A6961 | kapitalmitte.com https://kapitalmitte.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | c34a6961d51835caf2… | ✓ Offline / Dossier → |
| #135 | LB-2026-3F8D68F0 | kofaxshop.com https://kofaxshop.com | Fraudulent Precious Metals & E-Commerce Shop (Advance-Payment Fraud) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 3f8d68f02468a9b3f7… | ✓ Offline / Dossier → |
| #136 | LB-2026-6996A67A | kofaxstoreshop.com https://kofaxstoreshop.com | Fraudulent Precious Metals & E-Commerce Shop (Advance-Payment Fraud) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 6996a67ae393e4b305… | ✓ Offline / Dossier → |
| #137 | LB-2026-688AB9D4 | lam-int.com https://lam-int.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 688ab9d4542adf562f… | ✓ Offline / Dossier → |
| #138 | LB-2026-CA1B484D | ls-ex.com https://ls-ex.com | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: London Stock Exchange (LSE) |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | ca1b484d49c893d310… | ✓ Offline / Dossier → |
| #139 | LB-2026-66059C00 | m.bitcoinblockchainus.com https://m.bitcoinblockchainus.com | Manipulated AI & Algorithmic Trading System (Cyber Trading Scam) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | 66059c000d329c023d… | ✓ Offline / Dossier → |
| #140 | LB-2026-61086949 | marioluedemann.com https://marioluedemann.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | 61086949b183916567… | ✓ Offline / Dossier → |
| #141 | LB-2026-D6E7F4FC | meta-trades.net https://meta-trades.net | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | d6e7f4fc9d5dad4f71… | ✓ Offline / Dossier → |
| #142 | LB-2026-F5EFCE16 | metaquotes-ch.com https://metaquotes-ch.com | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: MetaQuotes Ltd. (MetaTrader) |
ICANN Accredited Registrar // clientHold Origin Server Decommissioned (TCP/TLS Offline) |
0 | f5efce163b5de8386c… | ✓ Offline / Dossier → |
| #143 | LB-2026-FCAF78E9 | mezzaninfinanz.com https://mezzaninfinanz.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | fcaf78e9f48d44430a… | ✓ Offline / Dossier → |
| #144 | LB-2026-AD931FD6 | mica-forensic.com https://mica-forensic.com | Secondary Fraud / Impersonated Recovery Authority & Law Firm (Recovery Scam) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | ad931fd67d67e946eb… | ✓ Offline / Dossier → |
| #145 | LB-2026-C70DF8AA | micaguard.com https://micaguard.com | Secondary Fraud / Impersonated Recovery Authority & Law Firm (Recovery Scam) | ICANN Accredited Registrar // clientHold Origin Server Decommissioned (TCP/TLS Offline) |
0 | c70df8aa25a20213ea… | ✓ Offline / Dossier → |
| #146 | LB-2026-D4F0D54E | mt5-invest.com https://mt5-invest.com | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: MetaQuotes Ltd. (MetaTrader 5) |
ICANN Accredited Registrar // clientHold Origin Server Decommissioned (TCP/TLS Offline) |
0 | d4f0d54eb22cb52f05… | ✓ Offline / Dossier → |
| #147 | LB-2026-A913E1B8 | muenzenexpertshop.com https://muenzenexpertshop.com | Fraudulent Precious Metals & E-Commerce Shop (Advance-Payment Fraud) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | a913e1b815f63511ce… | ✓ Offline / Dossier → |
| #148 | LB-2026-609CDE28 | mypersonalroom.com https://mypersonalroom.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | 609cde28766e2c11a5… | ✓ Offline / Dossier → |
| #149 | LB-2026-01F4B094 | nerix-abaro-ki.de https://nerix-abaro-ki.de | Manipulated AI & Algorithmic Trading System (Cyber Trading Scam) | DENIC eG // Registrar Abuse Hold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 01f4b0948e8ba32f41… | ✓ Offline / Dossier → |
| #150 | LB-2026-23E6F5A3 | nexioereich.vip https://nexioereich.vip | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 23e6f5a3ebed500e92… | ✓ Offline / Dossier → |
| #151 | LB-2026-819A6592 | oklcapitalo.com https://oklcapitalo.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 819a6592b834504234… | ✓ Offline / Dossier → |
| #152 | LB-2026-FB35F292 | omnigee.net https://omnigee.net | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Origin Server Decommissioned (TCP/TLS Offline) |
0 | fb35f292d2368cedda… | ✓ Offline / Dossier → |
| #153 | LB-2026-75DB27F7 | owaghd.com https://owaghd.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 75db27f7f20cb1a301… | ✓ Offline / Dossier → |
| #154 | LB-2026-7C7BCA19 | philoro-de.to https://philoro-de.to | Fraudulent Precious Metals & E-Commerce Shop (Advance-Payment Fraud) Impersonated: philoro EDELMETALLE GmbH |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 7c7bca19bce547840d… | ✓ Offline / Dossier → |
| #155 | LB-2026-3824B03B | philoro.online https://philoro.online | Fraudulent Precious Metals & E-Commerce Shop (Advance-Payment Fraud) Impersonated: philoro EDELMETALLE GmbH |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 3824b03b7786c65da7… | ✓ Offline / Dossier → |
| #156 | LB-2026-A2642FBF | poiagw.com https://poiagw.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | a2642fbfc25b493353… | ✓ Offline / Dossier → |
| #157 | LB-2026-C54AF143 | preher-am.ch https://preher-am.ch | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: Preher Asset Management |
SWITCH // Registrar Abuse Suspension DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | c54af143bd847c9d76… | ✓ Offline / Dossier → |
| #158 | LB-2026-D2279E6A | raisinfestgeld.de https://raisinfestgeld.de | Fixed-Deposit Fraud & Corporate Identity Cloning (§ 12 BGB) Impersonated: Raisin GmbH (WeltSparen) |
DENIC eG // Registrar Abuse Hold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | d2279e6afcf11ec947… | ✓ Offline / Dossier → |
| #159 | LB-2026-5D22201D | raisinzins.com https://raisinzins.com | Fixed-Deposit Fraud & Corporate Identity Cloning (§ 12 BGB) Impersonated: Raisin GmbH (WeltSparen) |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 5d22201df279d338a7… | ✓ Offline / Dossier → |
| #160 | LB-2026-A983CBFE | sanisidro-ag.com https://sanisidro-ag.com | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: San Isidro AG |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | a983cbfe3af61fd227… | ✓ Offline / Dossier → |
| #161 | LB-2026-8C52B1CF | schadenswiedergutmachung.com https://schadenswiedergutmachung.com | Secondary Fraud / Impersonated Recovery Authority & Law Firm (Recovery Scam) | ICANN Accredited Registrar // clientHold Origin Server Decommissioned (TCP/TLS Offline) |
0 | 8c52b1cfa4c8b7d1e6… | ✓ Offline / Dossier → |
| #162 | LB-2026-1CA61B86 | shopomgora.xyz https://shopomgora.xyz | Fraudulent Precious Metals & E-Commerce Shop (Advance-Payment Fraud) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 1ca61b8609c788bb35… | ✓ Offline / Dossier → |
| #163 | LB-2026-F4926162 | staublicapital.com https://staublicapital.com | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: Stäubli International AG / Capital |
ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | f4926162ddbcd6192b… | ✓ Offline / Dossier → |
| #164 | LB-2026-791E3E28 | suscap-ag.de https://suscap-ag.de | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: SusCap AG |
DENIC eG // Registrar Abuse Hold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 791e3e28730af526a8… | ✓ Offline / Dossier → |
| #165 | LB-2026-8EDEBB3E | terratoken.top https://terratoken.top | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 8edebb3eb8c631b002… | ✓ Offline / Dossier → |
| #166 | LB-2026-3BDB97FB | the.capitalsurge.net https://the.capitalsurge.net | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | 3bdb97fbe4ca98b95b… | ✓ Offline / Dossier → |
| #167 | LB-2026-90F767D2 | titanfx.ai https://titanfx.ai | Manipulated AI & Algorithmic Trading System (Cyber Trading Scam) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 90f767d2a0782a0486… | ✓ Offline / Dossier → |
| #168 | LB-2026-60D89965 | traoco.com https://traoco.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 60d89965f04349c009… | ✓ Offline / Dossier → |
| #169 | LB-2026-51C7C5C6 | truoea.com https://truoea.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 51c7c5c6134cb0b014… | ✓ Offline / Dossier → |
| #170 | LB-2026-206C973B | truof.com https://truof.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 206c973b10b0245c66… | ✓ Offline / Dossier → |
| #171 | LB-2026-11D0D442 | twgruppe.com https://twgruppe.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 11d0d442d457f19764… | ✓ Offline / Dossier → |
| #172 | LB-2026-B302AA89 | uniglobale-capital.cfd https://uniglobale-capital.cfd | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | b302aa8922ab6409b7… | ✓ Offline / Dossier → |
| #173 | LB-2026-BB09ED2F | univormel.sbs https://univormel.sbs | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | bb09ed2f469dff152d… | ✓ Offline / Dossier → |
| #174 | LB-2026-793D13FE | user.mystationpanel.net https://user.mystationpanel.net | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Origin Server Decommissioned (TCP/TLS Offline) |
0 | 793d13fec8036cf303… | ✓ Offline / Dossier → |
| #175 | LB-2026-3E5D32FF | user.primesignalagt.net https://user.primesignalagt.net | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 3e5d32ffcf3235a61b… | ✓ Offline / Dossier → |
| #176 | LB-2026-F04E308B | velmiquotex.com https://velmiquotex.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | f04e308b24da9c7d62… | ✓ Offline / Dossier → |
| #177 | LB-2026-A7E35035 | verivox-konto.com https://verivox-konto.com | Fixed-Deposit Fraud & Corporate Identity Cloning (§ 12 BGB) Impersonated: Verivox GmbH |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | a7e350351536a58096… | ✓ Offline / Dossier → |
| #178 | LB-2026-951D04F6 | vers.ergo-pro.co https://vers.ergo-pro.co | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: ERGO Group AG (ERGO Pro) |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 951d04f61a4cb6e218… | ✓ Offline / Dossier → |
| #179 | LB-2026-C9546DC6 | vers.ergo-pro.company https://vers.ergo-pro.company | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: ERGO Group AG (ERGO Pro) |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | c9546dc688e91ded28… | ✓ Offline / Dossier → |
| #180 | LB-2026-01130E91 | vers.ergo-pro.ltd https://vers.ergo-pro.ltd | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: ERGO Group AG (ERGO Pro) |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 01130e9117cf3d34da… | ✓ Offline / Dossier → |
| #181 | LB-2026-051F97BD | vers.ergo-professional.company https://vers.ergo-professional.company | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: ERGO Group AG (ERGO Pro) |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 051f97bd8be8f2ef81… | ✓ Offline / Dossier → |
| #182 | LB-2026-7AC98456 | vers.ergoprofessional.com https://vers.ergoprofessional.com | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: ERGO Group AG (ERGO Pro) |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 7ac98456d1af1f728a… | ✓ Offline / Dossier → |
| #183 | LB-2026-52D01FF0 | vertrauensrecht.ltd https://vertrauensrecht.ltd | Secondary Fraud / Impersonated Recovery Authority & Law Firm (Recovery Scam) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 52d01ff0f469f03f07… | ✓ Offline / Dossier → |
| #184 | LB-2026-14EE2B51 | vox-lim.com https://vox-lim.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 14ee2b51762461a88a… | ✓ Offline / Dossier → |
| #185 | LB-2026-CE67C241 | waldersberg-partner.com https://waldersberg-partner.com | Secondary Fraud / Impersonated Recovery Authority & Law Firm (Recovery Scam) | ICANN Accredited Registrar // clientHold Origin Server Decommissioned (TCP/TLS Offline) |
0 | ce67c241e5c8cf4ba9… | ✓ Offline / Dossier → |
| #186 | LB-2026-26C566B0 | waldersberg.com https://waldersberg.com | Secondary Fraud / Impersonated Recovery Authority & Law Firm (Recovery Scam) | ICANN Accredited Registrar // clientHold Hosting Access Disabled (Abuse Deactivation) |
0 | 26c566b0c19897fc31… | ✓ Offline / Dossier → |
| #187 | LB-2026-A37FC3AC | wallarpros-group.com https://wallarpros-group.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | a37fc3ace44963ff35… | ✓ Offline / Dossier → |
| #188 | LB-2026-0DD40A9D | web.lse.pro https://web.lse.pro | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: London Stock Exchange Group (LSEG) |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 0dd40a9df367243abb… | ✓ Offline / Dossier → |
| #189 | LB-2026-27C07B0E | webtraders-room.io https://webtraders-room.io | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 27c07b0e832ca054cb… | ✓ Offline / Dossier → |
| #190 | LB-2026-6508D95D | whitetip-invest.de https://whitetip-invest.de | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: WhiteTip Investments |
DENIC eG // Registrar Abuse Hold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 6508d95d60f385b9e7… | ✓ Offline / Dossier → |
| #191 | LB-2026-549DB6DC | willemsen-vermoegensveraltungen.de https://willemsen-vermoegensveraltungen.de | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: Willemsen Vermögensverwaltung |
DENIC eG // Registrar Abuse Hold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 549db6dcf9291accbc… | ✓ Offline / Dossier → |
| #192 | LB-2026-19063478 | windsorbrokers.vip https://windsorbrokers.vip | Corporate Identity Cloning & Brand Impersonation (§ 12 BGB) Impersonated: Windsor Brokers |
ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 190634783b562ff7f7… | ✓ Offline / Dossier → |
| #193 | LB-2026-9589114A | wintexbk.pro https://wintexbk.pro | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 9589114a758d68f137… | ✓ Offline / Dossier → |
| #194 | LB-2026-6EB8DB56 | worldinvestment.group https://worldinvestment.group | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 6eb8db568a8c0fea8a… | ✓ Offline / Dossier → |
| #195 | LB-2026-43B71A90 | yomptoken.com https://yomptoken.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 43b71a900a9bc79cef… | ✓ Offline / Dossier → |
| #196 | LB-2026-5FD8DC34 | zelvarisgroup.ltd https://zelvarisgroup.ltd | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 5fd8dc34ff9c20abb3… | ✓ Offline / Dossier → |
| #197 | LB-2026-B6B2847D | zeolec.com https://zeolec.com | Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | b6b2847ddc6079710e… | ✓ Offline / Dossier → |
| #198 | LB-2026-2EE996CF | zinsanlageexperten.com https://zinsanlageexperten.com | Fraudulent Fixed-Deposit & Interest Portal (Unlicensed Deposit-Taking) | ICANN Accredited Registrar // clientHold DNS Zone Terminated (NXDOMAIN / clientHold) |
0 | 2ee996cfa4043cbaf3… | ✓ Offline / Dossier → |
| #199 | LB-2026-415C05DA | zinsanlageprofi.net https://zinsanlageprofi.net | Fraudulent Fixed-Deposit & Interest Portal (Unlicensed Deposit-Taking) | ICANN Accredited Registrar // clientHold Origin Server Decommissioned (TCP/TLS Offline) |
0 | 415c05da74d5e67b23… | ✓ Offline / Dossier → |
| #200 | LB-2026-2332CDEF | zinsnow.com https://zinsnow.com | Fraudulent Fixed-Deposit & Interest Portal (Unlicensed Deposit-Taking) | ICANN Accredited Registrar // clientHold Origin Server Decommissioned (TCP/TLS Offline) |
0 | 2332cdef66ed733437… | ✓ Offline / Dossier → |
| #201 | LB-2026-343B8A0F | festgeldtrend.com https://festgeldtrend.com | Fraudulent Investment, Crypto & Fixed-Deposit Platform | CNOBIN INFORMATION TECHNOLOGY LIMITED DDOS-GUARD LTD |
0 | 9c035eedf2535ba69e… | Advisory → |
| #202 | LB-2026-4CA1A0AD | festgeldinfo24.com https://festgeldinfo24.com | Fraudulent Investment, Crypto & Fixed-Deposit Platform | Internet Domain Service BS Corp DDOS-GUARD LTD |
0 | 13dc386b39ec7f5257… | Advisory → |
| #203 | LB-2026-9941EBDE | festgeldpilot24.org https://festgeldpilot24.org | Fraudulent Investment, Crypto & Fixed-Deposit Platform | DotWee Limited G-Core Labs Customer assignment |
2 linked
|
d8964493ca41255a4b… | Advisory → |
| #204 | LB-2026-F578BBB7 | renditezinsen.com https://renditezinsen.com | Fraudulent Investment, Crypto & Fixed-Deposit Platform | DotWee Limited G-Core Labs Customer assignment |
0 | ecf785115afd4a85cb… | Advisory → |
| #205 | LB-2026-215E33CE | paradigmcapital24.com https://paradigmcapital24.com | Fraudulent Investment, Crypto & Fixed-Deposit Platform | Spaceship, Inc. Private Customer |
0 | 54b1dc2d37e140b8f5… | Advisory → |
| #206 | LB-2026-04D71B2D | festgeld-welt.com https://festgeld-welt.com | Fraudulent Investment, Crypto & Fixed-Deposit Platform | Spaceship, Inc. Flash Wireless ISP Enterprises |
0 | 11ce4179c68da25a50… | Advisory → |
| #207 | LB-2026-6646B7DB | zinskontor.com https://zinskontor.com | Fraudulent Investment, Crypto & Fixed-Deposit Platform | DotWee Limited G-Core Labs Customer assignment |
1 linked
|
fb27cb4643ea590ac2… | Advisory → |
Showing 1–12 of 207 records
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