Scam networks

Groups of fraudulent investment platforms that share celebrities and countries in their ads.

• Network of platforms connected to "Quantum AI"

  9 platforms · United Arab Emirates, Canada, Spain, France, United Kingdom, Ghana, Italy, and Japan

  Quantum AI · Aurora Capital · Candor Bondimary · Corvus Intelligence · Fonds Thesorelle · Level Worthanden · Nantivance · Rendivane · Stream Evista Ai

• Network of platforms connected to "Evo Plata"

  6 platforms · Argentina and Colombia

  Evo Plata · Stake Lispro 0.7 · Immediate +V4 Intal · Stake Manerix 0.6 · Flujo Capital · QubiTradeAI

• Network of platforms connected to "Rehinleşim"

  4 platforms · Türkiye

  Rehinleşim · Vadeleşim · Ligocu Betfandecs · Tüm Erişim Dijital

• Network of platforms connected to "Union AI"

  4 platforms · Canada

  Union AI · Adroite Capitorc · Édifice Gainlux · Pioneer Kopitiume

• Network of platforms connected to "Bussola Renditura"

  3 platforms · Italy

  Bussola Renditura · Rendivanto · Olutrisón

• Network of platforms connected to "Swaptairis"

  3 platforms · France

  Swaptairis · NaPoleonX · Swaptivence

• Network of platforms connected to "Proa Mercança"

  3 platforms · Portugal

  Proa Mercança · Trocadária · Possecimo

• Network of platforms connected to "Fondo Oraventa"

  2 platforms · Italy

  Fondo Oraventa · Terso Beniaggio

• Network of platforms connected to "Wasserfall Investtra"

  2 platforms · Switzerland, Spain, Greece, and Italy

  Wasserfall Investtra · Majak Auriorum

• Network of platforms connected to "Keen Reckonvault"

  2 platforms · United Kingdom

  Keen Reckonvault · Peak Finthor

• Network of platforms connected to "Renditella"

  2 platforms · Italy

  Renditella · Flexorio

• Network of platforms connected to "ShinraiCapitalAI"

  2 platforms · Japan

  ShinraiCapitalAI · ApexTraderAI

• Network of platforms connected to "Forte Rendovale"

  2 platforms · Italy

  Forte Rendovale · Mente Autonoma IT

How we group them: two platforms are connected if their ads share at least two celebrities, or one celebrity and two or more countries. The grouping is based on observed ads and is not proof that the same company runs them.