Personal Control Room

active

Claims to be a cryptocurrency trading platform offering spot and futures markets with 115k spot markets and 150+ futures markets, presenting itself as a regulated exchange under European Financial Authority.

Fraudulent brand

Intelligence Profile

Personal Control Room is a fraudulent brand presenting itself as a cryptocurrency trading platform, purporting to offer spot and futures markets to investors. The platform advertises access to an extensive range of trading pairs, including over one hundred thousand spot markets and more than one hundred and fifty futures markets. The entity falsely claims regulatory oversight by the European Financial Authority to enhance its credibility. This fraudulent operation, part of the Cipher Leopard investment fund cluster, currently utilizes a single active domain to conduct its activities. Victims are lured in by promises of high returns in the cryptocurrency market.

AI-generated summary

Network

Cipher Leopard

iiInfrastructure intelligence

Hosting locations

United States1 (100%)

Hosting providers

Cloudflare, Inc.1 (100%)

Domain registrars

TUCOWS.COM, CO.1 (100%)

SSL issuers

C=US, O=Let's Encrypt, CN=E81 (100%)

Regulatory Warnings

1domain warned by 1 authority

Reported in 1 Jurisdiction

Domains operated by this brand have been flagged by financial regulators across 1 country.

DE1

01Domains operated by this brand

DomainStatusFirst seenHosted inProvider