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.

QuickSpark

quickspark.com

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QuickSpark provides equipment financing and working capital solutions for small businesses and equipment vendors.

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.

Pelican Trading

pelicantrading.io

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A trading company operating in the financial markets.

Jump Trading

jumptrading.com

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Jump Trading is a proprietary trading firm where traders, builders, and researchers develop models, tools, and systems to solve complex market problems and power global trading operations.

Savings Plus

savingsplusnow.com

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Savings Plus is a deferred compensation retirement account program that allows participants to sign up for and manage their retirement savings.

ARTA Finance

artafinance.com

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ARTA Finance is a financial technology company focused on investments and wealth management services.

Bibox

bibox.pro

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Bibox is a digital asset exchange platform for cryptocurrency trading.

ZippyLoan

zippyloan.com

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ZippyLoan is an online service that connects prospective borrowers with lenders who offer personal loans, providing real-time loan decisions and next-business-day funding.

Wefunder

wefunder.com

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Wefunder is an equity crowdfunding platform that allows startups and small businesses to raise capital from everyday investors.

Discover

discovercard.com

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Discover is a financial services company that offers credit cards, including cash back, travel miles, and student credit card options.

Coin Cloud

coincloud.com

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Coin Cloud operates a network of digital currency machines (Bitcoin ATMs) that allow users to buy and sell cryptocurrency with cash.

SeedInvest

seedinvest.com

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SeedInvest is an equity crowdfunding platform that connects startups with investors, enabling individuals to invest in early-stage companies.

Verotel

verotel.com

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Verotel is an Internet Payment Service Provider (IPSP) specializing in enabling online payment processing for high-risk merchants, particularly in the adult entertainment industry, since 1998.

Revolv3

revolv3.com

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Revolv3 is an enterprise payment processing platform that uses artificial intelligence to optimize transaction approvals, reduce churn, and increase recurring revenue for merchants.