← Back to Silver Phantom network%22%2F%3E%3Ctext%20x%3D%2250%25%22%20y%3D%2250%25%22%20dy%3D%22.1em%22%20fill%3D%22%23fff%22%20font-family%3D%22system-ui%2Csans-serif%22%20font-size%3D%2220.16%22%20font-weight%3D%22600%22%20text-anchor%3D%22middle%22%20dominant-baseline%3D%22central%22%3EUC%3C%2Ftext%3E%3C%2Fsvg%3E)
activeMay 2026
downMay 2026File a report
Utox Capitals
active
Utox Capitals claims to be a trading platform offering CFD trading on stocks, gold, oil, indices, cryptocurrencies, forex, shares, ETFs, and automated copy trading services designed for both beginners and experienced investors.
Fraudulent brand
Intelligence Profile
Utox Capitals is a fraudulent brand presenting itself as an online trading platform. The entity purports to offer CFD trading across a range of assets including stocks, gold, oil, indices, cryptocurrencies, forex, shares and ETFs. They further advertise automated copy trading services, targeting both novice and expert investors. This fraudulent operation is associated with the "Silver Phantom" cryptocurrency scam cluster. The operation currently utilizes a single active domain.
AI-generated summary
Network
Silver PhantomCategory
CryptocurrencyKnown domains
43 active1 down
Unique IPs
2Top hosting country
CanadaDate range
May 2026 — May 2026iiInfrastructure intelligence
Hosting locations
Canada1 (25%)
Luxembourg1 (25%)
Hosting providers
Tzulo-TOR1 (25%)
FranTech Solutions1 (25%)
Nameservers
04Domains operated by this brand
3 active1 down
DomainStatusFirst seenHosted inProvider
valorcapitalltd.com
valorinvestcapital.com
Were you affected by Utox Capitals?
Your report helps us track and expose these operations.