Case files › Connected sites
25 warned investment websites with the same unusual set-up
11 financial regulators warned about these websites separately. Our records show that they were all registered through the same registrar, use private name servers with the same random-looking naming pattern, and 18 of them went offline between the same two checks.
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What links them
Every website has name servers: the entries that tell a browser where to find the site. Most websites use the standard name servers of their host or registrar, which thousands of other customers share. These websites use private name servers with random-looking names, such as rt9ue7.com, qj5tk1.com and wn0vib.com, in two families: one set of three, and a second family whose two sets share their name servers. Among the firms we track whose name-server records we hold, no other website uses them.
The 25 websites named below were all registered through the French registrar NETIM SAS, between 9 November 2025 and 22 April 2026. Several of their names sound local to the country of the regulator that warned about them: fort-tresorique.com was warned about by Belgium’s FSMA, scherp-fondstad.com by the Dutch AFM, estable-corexis.com by Spain’s CNMV and fortunezza.com by Italy’s CONSOB.
They went offline together
Our monitoring saw 18 of these websites online on 20 September 2026. At our next check, on 26 September 2026, every one of them was offline, and none has come back since. 7 more were warned about later, and we never saw them online.
What this does and does not show
The same registrar, the same unusual kind of name servers and a shutdown between the same two checks are a rare combination. It suggests the websites were set up and run together, but it does not prove who runs them, and each regulator warned about each website on its own. 4 more websites use the same name servers. They appear in our data without a warning we could check, so we do not name them here.
The 25 websites
| Website | Warned by | Domain registered | Seen online by our monitoring | |
|---|---|---|---|---|
| campo-borsante.com listed as “Campo Borsante” | CONSOB 26 February 2026 | 19 February 2026 | 17 July 2026 to 20 September 2026 | details |
| fortunezza.com listed as “Fortunezza” | CONSOB 3 April 2026 | 16 February 2026 | 17 July 2026 to 20 September 2026 | details |
| delfin-agorex.com listed as “Delfin Agorex” | HCMC 3 June 2026 | 9 April 2026 | 17 July 2026 to 20 September 2026 | details |
| mon-vaul.com | AMF 25 June 2026 | 23 December 2025 | not seen online | |
| estable-corexis.com listed as “ESTABLE COREXIS” | CNMV listed by IOSCO 29 June 2026 | 19 January 2026 | 20 July 2026 to 20 September 2026 | details |
| scherp-fondstad.com listed as “Scherp Fondstad” | AFM listed by IOSCO 30 June 2026 | 31 March 2026 | 20 July 2026 to 20 September 2026 | details |
| keen-ledgrove.com listed as “Keen Ledgrove” | ASIC listed by IOSCO 9 July 2026 | 13 April 2026 | 19 July 2026 to 20 September 2026 | details |
| bryn-nexute.com listed as “Bryn Nexute” | ASIC listed by IOSCO 17 July 2026 | 10 February 2026 | 18 July 2026 to 20 September 2026 | details |
| investhelm.com listed as “Investhelm” | BCSC listed by IOSCO 20 July 2026 | 22 February 2026 | 21 July 2026 to 20 September 2026 | details |
| cumulvenza.com listed as “Cumulvenza” | CONSOB listed by IOSCO 22 July 2026 | 17 March 2026 | 23 July 2026 to 20 September 2026 | details |
| succes-stuurore.com listed as “Succes Stuurore” | AFM listed by IOSCO 24 July 2026 | 11 March 2026 | 25 July 2026 to 20 September 2026 | details |
| argentis-capora.com listed as “Argentis Capora” | FSMA listed by IOSCO 5 August 2026 | 9 January 2026 | 6 August 2026 to 20 September 2026 | details |
| effectenria.com listed as “Effectenria” | FSMA listed by IOSCO 5 August 2026 | 16 March 2026 | 6 August 2026 to 20 September 2026 | details |
| fort-tresorique.com listed as “Fort Trésorique” | FSMA listed by IOSCO 5 August 2026 | 22 April 2026 | 6 August 2026 to 20 September 2026 | details |
| ledgerholm.com listed as “Ledgerholm” | FCA 26 August 2026 | 13 April 2026 | 30 August 2026 to 20 September 2026 | |
| fundektris.com listed as “FUNDEKTRIS” | FCA 27 August 2026 | 26 March 2026 | 30 August 2026 to 20 September 2026 | |
| fernwealthstead.com listed as “Wealthstead” | FMA listed by IOSCO 1 September 2026 | 23 February 2026 | 6 September 2026 to 20 September 2026 | |
| elan-monrevo.com | AMF 10 September 2026 | 9 November 2025 | not seen online | |
| hale-wealthwick.com listed as “Hale Wealthwick” | FCA 10 September 2026 | 14 April 2026 | 13 September 2026 to 20 September 2026 | |
| valcreditance.com | AMF 10 September 2026 | 19 February 2026 | not seen online | |
| veld-luxaris.com listed as “Veld Luxaris” | AFM listed by IOSCO 15 September 2026 | 10 February 2026 | 20 September 2026 to 20 September 2026 | |
| smjer-fundark.com listed as “Smjer Fundark” | OSC listed by IOSCO 1 October 2026 | 8 December 2025 | not seen online | |
| gent-beursveks.com listed as “Gent Beursveks” | FSMA listed by IOSCO 6 October 2026 | 2 April 2026 | not seen online | |
| klar-aktivstad.com listed as “Klar Aktivstad” | FSMA listed by IOSCO 6 October 2026 | 23 February 2026 | not seen online | |
| couponeau.com | AMF 8 October 2026 | 16 February 2026 | not seen online |
How we found this
From the regulators’ own warnings, the public registration and name-server records of each domain, the websites’ own text as we captured it, and our regular checks of whether each website is online. To correct something, email support@onlinerefundee.com.
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