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Silver Phantom
BitTrade FinanceReport
Confirmed ScamThis domain has been verified as part of a fraudulent operation
bit-tradefinance.ltd
Bit-tradefinance.ltd presents itself as an investment platform specializing in cryptocurrency, forex, gold, and oil trading. The website promotes high returns and secure transactions, but lacks regulatory information and transparency, raising potential red flags. Users should exercise extreme caution and conduct thorough due diligence before engaging with this platform.
Intelligence Profile
Bit-tradefinance.ltd is an active domain associated with the "Silver Phantom" cryptocurrency scam cluster. The site purports to be an investment platform, offering opportunities in cryptocurrency, forex, gold, and oil trading. Operating under the brand "BitTrade Finance," the platform advertises substantial returns on investment. The absence of verifiable regulatory oversight and transparency in its operational structure are characteristic of fraudulent investment schemes. This poses a significant risk to users who may be exposed to financial losses.
AI-generated summary
Network
Brand
Category
CryptocurrencyStatus
activeFirst detected
May 2026Detection days
19 daysSince first detectedHosting
FranTech SolutionsHosted in
Luxembourg, LuxembourgNameservers
Visual Evidence
No screenshots captured yet.
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