Phantom Vault
CFD/ForexThese fraudulent websites are posing as online investment platforms and wealth management firms, claiming to offer services such as cryptocurrency trading, forex trading, commodities, stocks, ETFs, and pre-IPO investments. They also advertise portfolio management and real estate investment opportunities, pretending to provide expert financial guidance and high returns. The sites masquerade as established financial institutions with global reach and large assets under management.
Intelligence Profile
The Phantom Vault network encompasses three active domains and focuses on contracts for difference (CFD) and Forex trading. This network presents itself as a platform for investment and trading in these financial instruments. While the network currently operates without distinct brands, its infrastructure is dedicated to facilitating online trading activity. The operational scope, indicated by the number of active domains, suggests a coordinated effort to engage potential investors in Forex and CFD markets. Victims are exposed to financial risk through participation in this network's trading schemes.
AI-generated summary
Category
CFD/ForexBrands
3Domains
32 active
Down domains
1Unique IPs
7Detection signals
0Status
activeDate range
Apr 2026 — May 2026Infrastructure intelligence
Hosting locations
United States1 (33%)
Canada1 (33%)
Hosting providers
HOSTINGER US1 (33%)
Cloudflare, Inc.1 (33%)
Domain registrars
Brands in this network (3)
Emerald Holdings Limited
activeEmerald Holdings Limited claims to be a financial institution offering investments in various assets, including cryptocurrencies, forex, commodities, and stocks. They state they are regulated by the US Securities and Exchange Commission and are a member of The Financial Commission.
Prolific Market Pro
activeProlific Market Pro claims to be a global financial investment platform specializing in cryptocurrency, real estate, and various asset classes, offering investment plans and portfolio building services to help investors achieve financial success.
wide-earnest.com
activewide-earnest.com claims to be a financial services platform offering investment opportunities across cryptocurrencies, forex, commodities, stocks, ETFs, and Pre-IPOs, with a focus on Bitcoin trading and wealth management. They present themselves as a culturally diverse team helping investors achieve financial success through various asset trades and investment plans.
Domains (3)
Evidence screenshots
5/9/2026
5/9/2026
5/9/2026
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