Domains Networks Brands Infrastructure Signals Warnings Jurisdictions About Report

ScamDOX

Forensic intelligence platform identifying and exposing networks of linked fraudulent broker platforms through infrastructure correlation and content analysis.

Independent research project — not legal or financial advice.

Database

Domains Brands Networks Infrastructure Signals Warnings Jurisdictions

Platform

About Report a scam RSS Feed

Shortcuts

Ctrl+KSearch

ESCClose

Liquid Phantom — Scam Network | ScamDOX

HOME/NETWORKS/Liquid Phantom

Liquid Phantom

CFD/Forex

A network of fake trading platforms claiming deep liquidity and sub-13ms execution speeds, using identical marketing copy about professional trading infrastructure.

Brands in this network (2)

CG Consults

active

CG Consults claims to be an online trading platform offering CFDs on forex, cryptocurrencies, shares, metals, energy, and indices with advanced execution technology and competitive trading conditions.

View →

Samena Capital

active

Samena Capital claims to be an online trading platform offering access to financial markets with CFDs on forex, cryptocurrencies, commodities, shares, metals, energy, and indices. They promote ultra-fast execution, zero spreads, and multiple account types catering to different traders.

View →