These fraudulent websites are posing as professional wealth management firms and investment consulting companies. They advertise services such as financial planning, retirement plans, portfolio management, and tailored investment strategies for individuals, families, nonprofits, and business owners. By masquerading as established financial advisors, they claim to offer expertise in wealth management, market research, and long-term financial growth.
The Phantom Ledger network consists of multiple websites fraudulently presenting themselves as wealth management and investment advisory firms. These entities claim to provide services such as financial planning, retirement planning, and portfolio management to a broad client base, including individuals, families, nonprofits, and business owners. The network uses several brand names, including Glenbrook Advisory, Gladstone Global Advisory, and Abacanto Holding, across a fluctuating number of domains. While the network infrastructure is distributed, the fraudulent operations share common characteristics in their service offerings and branding. The purpose of these sites is to deceive individuals into entrusting them with investments under the guise of expert financial guidance.
AI-generated summary
Category
CryptoBrands
3Domains
Down domains
0Unique IPs
2Detection signals
0Status
activeDate range
Apr 2026 — Apr 2026Abacanto Holding is an independent investment consulting firm founded in 1996, specializing in fiduciary investment solutions for retirement plans, nonprofits, and families. They emphasize an undivided client-centric approach and claim to be one of the first fee-only investment consulting firms.
Gladstone Global Advisory is an independent, fee-only advisory firm providing comprehensive, long-term financial planning and investment consulting services focused on wealth management and tailored financial strategies.
Glenbrook Advisory is a wealth management company with a team of over 60 experts specialized in key markets, providing investment and wealth planning solutions for clients with complex financial needs.
Domains in this network have been flagged by financial regulators across 2 countries.



Encountered a site from this network?
Your report helps us track and expose these operations.