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Silver Phantom
exmoinvests
Report
Confirmed ScamThis domain has been verified as part of a fraudulent operation
exmoinvests.com
Exmoinvests.com is a website offering investment plans and copy trading services. It promises high returns, fund protection, and access to premium trading tools. The site promotes various investment tiers with escalating minimum deposits and corresponding profit percentages, which is a common tactic used by fraudulent investment platforms.
Intelligence Profile
Exmoinvests.com is an active domain functioning as an investment platform, presenting tiered investment opportunities and copy trading services. This fraudulent operation, part of the "Silver Phantom" cryptocurrency scam cluster, entices users with promises of substantial returns and capital safeguards. The platform employs escalating investment tiers, each requiring progressively larger minimum deposits in exchange for higher stated profit margins, a characteristic of deceptive investment schemes. Victims are lured with the prospect of premium trading tools and services that are never delivered. The "exmoinvests" brand is solely associated with this fraudulent domain.
AI-generated summary
Network
Brand
Category
CryptocurrencyStatus
activeFirst detected
May 2026Detection days
19 daysSince first detectedHosting
FranTech SolutionsHosted in
Luxembourg, LuxembourgNameservers
Visual Evidence
May 9, 2026https://www.exmoinvests.com/
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