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activeMay 2026LuxembourgFranTech SolutionsFile a report
Sumiclear Limited
active
Sumiclear Limited claims to be an investment company specializing in cryptocurrency, forex, gold, oil, and other markets using automatic algorithms to provide fast and secure returns on investments.
Fraudulent brand
Intelligence Profile
Sumiclear Limited is a fraudulent investment brand that purports to be a cryptocurrency and forex trading platform. The entity claims to offer investment opportunities in cryptocurrency, forex, gold, and oil markets, promising fast and secure returns through the use of automated algorithms. This fraudulent operation, part of the larger Silver Phantom cryptocurrency scam cluster, operates from a single active domain. Victims are lured in with promises of high returns, but ultimately lose their investments to this scam operation.
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
ns28.my-control-panel.com1 (100%)
ns27.my-control-panel.com1 (100%)
ASN distribution
01Domains operated by this brand
DomainStatusFirst seenHosted inProvider
sumiclearlimited.ltd
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