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activeMay 2026LuxembourgFranTech SolutionsFile a report
Monarch Assets Group
active
Monarch Assets Group claims to be an innovative trading platform offering access to global markets including Forex, Cryptocurrencies, Commodities, Indices, and more with advanced trading tools and competitive spreads.
Fraudulent brand
Intelligence Profile
Monarch Assets Group presents itself as a sophisticated online trading platform, providing access to a range of financial instruments, including Forex, Cryptocurrencies, Commodities, and Indices. The platform purports to offer advanced trading tools and competitive spreads to its users. This fraudulent brand, part of the "Silver Phantom" cryptocurrency scam cluster, operates through a single active domain. Monarch Assets Group claims to connect users to global markets, but in reality, it is designed to defraud individuals seeking investment opportunities in the cryptocurrency and Forex spaces. The scheme's infrastructure lacks diversity, indicating a relatively contained operational scope at this time.
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
ns113.my-control-panel.com1 (100%)
ns114.my-control-panel.com1 (100%)
ASN distribution
01Domains operated by this brand
DomainStatusFirst seenHosted inProvider
monarchassetsgroup.com
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