← Back to Silver Phantom network%22%2F%3E%3Ctext%20x%3D%2250%25%22%20y%3D%2250%25%22%20dy%3D%22.1em%22%20fill%3D%22%23fff%22%20font-family%3D%22system-ui%2Csans-serif%22%20font-size%3D%2220.16%22%20font-weight%3D%22600%22%20text-anchor%3D%22middle%22%20dominant-baseline%3D%22central%22%3EB%3C%2Ftext%3E%3C%2Fsvg%3E)
downApr 2026United StatesNamecheap, Inc.File a report
BitHavenExchange
active
BitHavenExchange claims to be a CFD trading platform offering trading services on forex, cryptocurrencies, commodities, indices, and other financial instruments with advanced trading tools and competitive spreads.
Fraudulent brand
Intelligence Profile
BitHavenExchange is an active fraudulent brand presenting itself as a CFD trading platform. The entity purports to offer trading services across multiple asset classes, including forex, cryptocurrencies, commodities, and indices. The operation promotes access to advanced trading tools and competitive spreads to attract potential victims. Currently, the brand utilizes a single active domain to conduct its activities. The full scope of the operation and its impact on victims is under investigation.
AI-generated summary
Network
Silver PhantomCategory
CryptocurrencyKnown domains
11 down
Unique IPs
1Top hosting country
United StatesiiInfrastructure intelligence
Hosting locations
United States1 (100%)
Hosting providers
Namecheap, Inc.1 (100%)
SSL issuers
C=GB, O=Sectigo Limited, CN=Sectigo Public Server Authentication CA DV R361 (100%)
Nameservers
dns1.namecheaphosting.com1 (100%)
01Domains operated by this brand
DomainStatusFirst seenHosted inProvider
bithavenexchange.comBitHavenExchange | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Were you affected by BitHavenExchange?
Your report helps us track and expose these operations.