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activeMay 2026GermanyHostBet Cloud Technologies Private LimitedFile a report
Goldline Asset
active
Goldline Asset claims to be a professional trading platform offering CFD trading on stocks, gold, oil, indices, forex, cryptocurrencies, shares, and ETFs with advanced tools, AI trade signals, and secure trading infrastructure.
Fraudulent brand
Intelligence Profile
Goldline Asset is a fraudulent brand operating within the "Silver Phantom" cryptocurrency scam cluster. The entity purports to be a sophisticated online trading platform, offering access to Contracts for Difference (CFDs) across various asset classes, including stocks, gold, oil, indices, forex, cryptocurrencies, shares, and ETFs. Goldline Asset falsely advertises advanced trading tools, artificial intelligence-driven trading signals, and a secure trading environment to attract victims. The operation currently utilizes a single active domain to promote its deceptive services. This fraudulent brand targets individuals seeking investment opportunities, ultimately defrauding them of their funds.
AI-generated summary
Network
Silver PhantomCategory
CryptocurrencyKnown domains
11 active
Unique IPs
1Top hosting country
GermanyiiInfrastructure intelligence
Hosting locations
Germany1 (100%)
Hosting providers
Nameservers
dns2.tela-host.com1 (100%)
dns1.tela-host.com1 (100%)
01Domains operated by this brand
DomainStatusFirst seenHosted inProvider
goldlineasset.com
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