Money & Insurance

Greensill

greensill.com

0.5

Greensill was a financial services company specializing in supply chain finance and working capital solutions.

HyperFund

h5.thehyperfund.com

0.4

HyperFund was a cryptocurrency-based investment platform that offered membership reward programs purportedly tied to digital asset operations.

Mt. Gox

mtgox.com

0.4

Mt. Gox was a cryptocurrency exchange that was once the world's largest Bitcoin trading platform before ceasing operations in 2014.

Bitcoin Circuit Pro

bitcoincircuitpro.com

0.3

A cryptocurrency trading platform that has been seized by authorities.

Finiko

thefiniko.com

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Finiko is a platform that claims to offer automated profit generation using AI-driven algorithms and machine learning for passive income. It has been widely identified as a fraudulent Ponzi scheme.

Navi Refi

navirefi.com

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A financial services company that appears to offer refinancing solutions, likely focused on student loan or personal loan refinancing.

OpenCashAdvance

opencashadvance.com

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An online platform that connects borrowers with cash advance and payday loan options for short-term financial needs.

My Solo 401k

mysolo401k.net

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A financial services provider specializing in Solo 401(k) retirement plans for self-employed individuals and small business owners.

FX Direct Dealer

fxdirectdealer.com

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A foreign exchange (forex) trading or dealing service provider.

interactive investor

interactiveinvestor.com

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Interactive investor is a UK-based online investment platform that provides share dealing, ISAs, SIPPs, and other investment services to individual investors.

TradeAts

tradeats.com

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A trading education and tools platform offering indicators, coaching, and funded trading accounts for financial markets.

Parkside Financial Bank & Trust

pfbt.com

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Parkside Financial Bank & Trust is a banking and financial services institution offering partnership-oriented banking and trust services.

Centric

centric.com

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Centric is a dual-token digital currency protocol on the Solana blockchain that combines price stability with value growth through its Centric Swap (CNS) and Centric Rise (CNR) tokens.

Domestic & General

domesticandgeneral.com

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Domestic & General is a provider of appliance insurance and extended warranty plans, covering household appliances and electronics against breakdowns and repairs.

Trace AI

traceasi.com

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An AI-powered crypto market intelligence platform offering real-time trading signals, sentiment analysis, and coaching for cryptocurrency traders.

IdentityIQ

identityiq.com

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IdentityIQ provides identity theft protection services, including credit monitoring, dark web alerts, identity theft insurance, and device protection.

MoneyMint

moneymint.app

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A trading platform that provides expert advisors, indicators, trading education resources, and proprietary firm funding for traders.

Vaultax Capital

vaultaxcapital.com

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An online trading platform that provides access to stocks, ETFs, options, and futures with real-time market data and portfolio management tools.

TNL Car Title Loans

thenetlender.com

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TNL offers car title loans to vehicle owners with lien-free titles, providing fast cash through an online application process.

Bitexen

bitexen.com

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Bitexen is a Turkish cryptocurrency exchange platform that enables users to buy, sell, and trade digital assets.

Safe{Wallet}

app.safe.global

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Safe{Wallet} is a smart account wallet on Ethereum that enables users to securely manage digital assets using multi-signature and smart contract-based account abstraction.