← Back to Silver Phantom network
activeMay 2026LuxembourgFranTech SolutionsFile a report
kineticsmarkets
active
kineticsmarkets claims to be a trading and investment platform offering copy trading, automated trading, and various investment plans with high returns. It targets investors looking for market analysis, premium trading tools, and fund protection.
Fraudulent brand
Intelligence Profile
Kineticsmarkets represents a fraudulent cryptocurrency investment scheme operating under the guise of a legitimate trading platform. The entity purports to offer services such as copy trading and automated trading, enticing investors with promises of high returns through various investment plans. Kineticsmarkets targets individuals seeking market analysis and advanced trading tools, falsely assuring fund protection. This fraudulent brand, part of the "Silver Phantom" cryptocurrency scam cluster, currently operates from a single active domain. Victims are exposed to financial risk through the misappropriation of funds under the pretense of investment opportunities.
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
ns8.my-control-panel.com1 (100%)
ns7.my-control-panel.com1 (100%)
ASN distribution
01Domains operated by this brand
DomainStatusFirst seenHosted inProvider
kineticsmarkets.com
Were you affected by kineticsmarkets?
Your report helps us track and expose these operations.