These fraudulent websites are posing as online trading platforms and investment firms, claiming to offer services such as CFD trading, cryptocurrency trading, forex trading, and portfolio management. They advertise features like automated trading, copy trading, high-frequency trading, and guaranteed returns, while presenting themselves as professional brokers and financial consultants. Each site masquerades as a separate company providing advanced trading tools and investment solutions across global markets.
The Silver Phantom cluster encompasses a network of over one hundred fraudulent websites operating as purported online trading and investment platforms. These sites falsely present themselves as legitimate brokers and financial consultants, offering services such as CFD, cryptocurrency, and forex trading, alongside portfolio management. They promote features like automated trading and high-frequency trading to lure victims, often promising guaranteed returns on investments. Each website operates under a unique brand name, creating the illusion of numerous independent entities providing advanced trading tools and investment solutions. This network actively defrauds individuals by soliciting investments under false pretenses.
AI-generated summary
Category
CryptocurrencyBrands
113Domains
Down domains
22Unique IPs
79Detection signals
0Status
activeDate range
Apr 2026 — May 2026This domain operates a trading platform called Home Capital FX that offers copy trading, managed investment plans, and cryptocurrency trading services. The site promotes various investment tiers with promised returns ranging from 2.5% to 25% per trade, along with features like instant withdrawals and funds protection up to $1,000,000. Given its inclusion in a scam broker investigation, this appears to be a fraudulent trading operation using typical investment scam tactics including unrealistic return promises and professional-looking trading interfaces.
I & R Guide operates through the domain invretguide.com and presents itself as an investment brokerage firm offering trading services and financial guidance to retail investors. The entity has been identified as part of a fraudulent network of clone firms that use deceptive marketing tactics to solicit deposits from unsuspecting clients before disappearing with their funds. I & R Guide lacks proper regulatory authorization and employs typical scam broker tactics including aggressive sales calls, unrealistic profit promises, and withdrawal restrictions designed to maximize victim losses.






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Ideal Trend Market claims to be an innovative trading platform offering CFD trading on stocks, gold, oil, indices, forex, cryptocurrencies, and other assets with advanced trading tools and competitive spreads.





