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Silver Phantom
charter-tradesReport
Confirmed ScamThis domain has been verified as part of a fraudulent operation
charter-trades.com
Charter-trades.com is a website offering investment plans with high returns, ranging from 5% to 15% per trade, tied to different geographical locations (China, USA, Russia, Burkina Faso) and a 'World Peace' plan. The site promotes copy trading and automated trading, promising real-time market intelligence and funds protection up to $1,000,000. The investment plans and high guaranteed returns are typical of fraudulent investment schemes.
Intelligence Profile
Charter-trades.com is a fraudulent investment platform presenting various investment plans tied to specific geographic regions and themes, promising returns between 5% and 15% per trade. The operation promotes copy trading and automated systems, falsely guaranteeing real-time market intelligence to users. This entity claims to provide fund protection up to $1,000,000, a common tactic used in investment scams to lure victims. Charter-trades.com is associated with the Silver Phantom cryptocurrency fraud cluster, which encompasses a network of domains engaged in similar deceptive investment schemes. This operation poses a significant financial risk to individuals seeking investment opportunities.
AI-generated summary
Network
Brand
Category
CryptocurrencyStatus
activeFirst detected
May 2026Detection days
19 daysSince first detectedHosting
FranTech SolutionsHosted in
Luxembourg, LuxembourgNameservers
Visual Evidence
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