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Silver Phantom
First Citi Assets
Report
Confirmed ScamThis domain has been verified as part of a fraudulent operation
firstcitiassets.com
This domain operates a trading platform offering CFD trading across forex, cryptocurrencies, shares, indices, and commodities. The site promotes features like lightning-fast execution, advanced risk management, and claims to provide funds protection up to $1,000,000. The domain has been identified in scam broker investigations.
Intelligence Profile
Firstcitiassets.com is associated with the Silver Phantom cryptocurrency fraud operation. The site, now offline, was part of a network of domains used in schemes targeting individuals with fraudulent cryptocurrency investment opportunities. This operation leverages multiple domains to create the illusion of legitimate investment platforms, none of which provide any real investment service. The Silver Phantom operation has been observed across a wide range of domains. Victims are typically lured through social media or other online channels with promises of high returns, and then defrauded of their funds.
AI-generated summary
Network
Brand
Category
CryptocurrencyStatus
downFirst detected
May 2026Detection days
19 daysSince first detectedVisual Evidence
May 9, 2026https://firstcitiassets.com/
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