← Back to Silver Phantom network
activeMay 2026LuxembourgFranTech SolutionsFile a report
BitTrade Finance
active
BitTrade Finance claims to be an investment company offering secured investments in cryptocurrency, forex, gold, oil, and other markets using automatic algorithms. They promote themselves as a professional, reliable, and legal company providing fast returns and secured transactions.
Fraudulent brand
Intelligence Profile
BitTrade Finance presents itself as a sophisticated investment firm specializing in cryptocurrency, forex, gold, and oil markets, promising secure and algorithm-driven investment strategies. The entity claims to deliver fast returns and secure transactions, projecting an image of professionalism and legal compliance. This fraudulent operation, part of the Silver Phantom cryptocurrency scam cluster, currently operates from a single active domain. Victims are lured in with promises of high returns in various markets.
AI-generated summary
Network
Silver PhantomCategory
CryptocurrencyKnown domains
11 active
Unique IPs
1Top hosting country
LuxembourgiiInfrastructure intelligence
Hosting locations
Luxembourg1 (100%)
Hosting providers
FranTech Solutions1 (100%)
Nameservers
ns27.my-control-panel.com1 (100%)
ns28.my-control-panel.com1 (100%)
ASN distribution
01Domains operated by this brand
DomainStatusFirst seenHosted inProvider
bit-tradefinance.ltd
Were you affected by BitTrade Finance?
Your report helps us track and expose these operations.