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activeMay 2026United StatesMITFile a report
TrustedOptimum
active
TrustedOptimum claims to be a trading platform offering CFD trading on a wide range of financial instruments including stocks, gold, oil, indices, cryptocurrencies, forex, and shares. It promotes features such as copy trading, automated trading, and various trading tools across multiple platforms.
Fraudulent brand
Intelligence Profile
TrustedOptimum is a fraudulent brand presenting itself as a trading platform that offers access to contracts for difference (CFDs) across multiple asset classes, including stocks, commodities, indices, cryptocurrencies, and foreign exchange. The entity promotes copy trading and automated trading functionalities, along with a suite of purported trading tools. This operation, part of the Silver Phantom cryptocurrency fraud cluster, currently utilizes one active domain to target victims. The infrastructure details, including registrars, hosting countries, and providers, are not available at this time.
AI-generated summary
Network
Silver PhantomCategory
CryptocurrencyKnown domains
11 active
Unique IPs
1Top hosting country
United StatesiiInfrastructure intelligence
01Domains operated by this brand
DomainStatusFirst seenHosted inProvider
trustedoptimum.com
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