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ScamDOX|Forensic intelligence

ScamDOX identifies linked scam networks through content and infrastructure analysis. This is an independent research project — not legal or financial advice.

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Phantom Ledger — Scam Network | ScamDOX

NETWORKS/Phantom Ledger

Phantom Ledger

Crypto

A cluster of fraudulent investment platforms posing as legitimate financial advisory and holding companies targeting corporate clients.

Category

Crypto

Brands

0

Domains

3

Status

active

Domains (3)

DomainBrandStatusFirst seen

glenbrookadvisory.comApply Now | Glenbrook

—unknownApr 2026

abacantoholding.comApply Now

—unknownApr 2026

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gladstoneglobaladvisory.comWeb - Apply

—

unknown

Apr 2026