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activeMay 2026LuxembourgFranTech SolutionsFile a report
Capital Tradex Inc
active
Capital Tradex Inc claims to offer CFD trading on stocks, gold, oil, indices, cryptocurrencies, forex, shares, and ETFs. They promote copy trading and automated trading systems, targeting both beginners and experienced investors.
Fraudulent brand
Intelligence Profile
Capital Tradex Inc is a fraudulent brand operating within the "Silver Phantom" cryptocurrency scam cluster. The entity purports to offer online trading services for a range of assets, including contracts for difference (CFDs) on stocks, gold, oil, indices, cryptocurrencies, forex, shares, and ETFs. Capital Tradex Inc promotes copy trading functionality and automated trading systems, seemingly to attract both novice and seasoned investors. The brand operates from a single active domain. Victims are defrauded through solicitations for deposits and promises of investment returns which are never realized.
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
ns5.my-control-panel.com1 (100%)
ns6.my-control-panel.com1 (100%)
ASN distribution
01Domains operated by this brand
DomainStatusFirst seenHosted inProvider
cptradexinc.sbs
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