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 2026Advanced Stocks claims to be a CFD trading platform offering access to forex, cryptocurrencies, commodities, indices, and other financial instruments with advanced trading tools and competitive spreads.
Aissfirm Funds claims to be a UK-based trade and investment company offering professional investment services including high frequency trading, cryptocurrency investment, forex trading, and tailored investment consulting with guaranteed returns.
ANGV Group claims to offer CFD trading on stocks, gold, oil, AI, cryptocurrencies, forex, shares, indices, and ETFs. They provide an innovative trading platform with advanced tools and features for trading global markets.






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