Abacanto Holding

active

Abacanto Holding is an independent investment consulting firm founded in 1996, specializing in fiduciary investment solutions for retirement plans, nonprofits, and families. They emphasize an undivided client-centric approach and claim to be one of the first fee-only investment consulting firms.

Fraudulent brand

Intelligence Profile

Abacanto Holding purports to be an investment consulting firm providing fiduciary investment solutions to retirement plans, nonprofits, and families, allegedly founded in 1996. This entity is associated with the "Phantom Ledger" cluster, which focuses on cryptocurrency-related scams. The operation utilizes a single active domain. Despite claiming a long history and specialized services, Abacanto Holding functions as a fraudulent brand to attract victims to cryptocurrency schemes.

AI-generated summary

Network

Phantom Ledger

iiInfrastructure intelligence

Hosting locations

Iceland1 (100%)

Hosting providers

Icenetworks Ltd1 (100%)

Nameservers

siti.ns.orangewebsite.com1 (100%)

buffy.ns.orangewebsite.com1 (100%)

ASN distribution

01Domains operated by this brand

DomainStatusFirst seenHosted inProvider