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The website twarda-dywidora.com is promoted as an “automated trading platform” that allegedly generates...

The website kordova-kapvex.com presents itself as a trading or investment platform, typically offering...

The website freebotaml.com is presented as a crypto “AML checking tool” — something that supposedly verifies...

The website trustex-exchange.com positions itself as a fast and anonymous crypto exchange service, offering...

Bitsidux is promoted as a cryptocurrency trading platform offering fast profits, simple tools, and “expert guidance.

The platform operating under the name Rineplex, including access through domains like webtrader.

The websites msglobfin.com and web.msglobalfin.ltd are presented as cryptocurrency or forex trading platforms...

The website emanalayyaf.com presents itself as a trading education and investment platform offering services...

The websites dineromarkets.com and my.dineromarkets.com present themselves as a forex and crypto trading...

The website alveon-ltd.com (including subdomains like cab.alveonltd.com) presents itself as an online...

The websites algoinversiones.com and inv.algoinversiones.com are presented as part of an online investment...

The project Abyss World Asset (ABSWA), operating through multiple domains such as abswa.tech, wt.