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Silver Phantom
Report
Confirmed ScamThis domain has been verified as part of a fraudulent operation
commonwealthcapitals.com
Commonwealthcapitals.com is a website promoting a CFD trading platform called Common Wealth Capitals. The site offers trading in various assets, including cryptocurrencies, forex, stocks, and indices. It claims to provide advanced trading tools and real-time market analysis.
Intelligence Profile
Commonwealthcapitals.com hosts a fraudulent trading platform known as Common Wealth Capitals, which solicits investments from the public. The platform purports to offer trading in cryptocurrencies, forex, stocks, and indices. It falsely advertises sophisticated trading tools and up-to-the-minute market insights to attract potential victims. This domain is associated with a wider network of cryptocurrency-themed scams. The operation, dubbed "Silver Phantom", encompasses multiple domains and brands used in similar fraudulent schemes.
AI-generated summary
Network
Category
CryptocurrencyStatus
activeFirst detected
May 2026Detection days
19 daysSince first detectedHosting
YottaSrcHosted in
Istanbul, TürkiyeNameservers
Visual Evidence
May 9, 2026http://commonwealthcapitals.com/
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