← Back to Silver Phantom network
Silver Phantom
Monarch Assets Group
Report
Confirmed ScamThis domain has been verified as part of a fraudulent operation
monarchassetsgroup.com
Monarchassetsgroup.com is a website offering CFD trading on various assets, including cryptocurrencies, forex, stocks, and indices. The site promotes its trading platform, tools, and market analysis resources. Potential users should exercise caution and conduct thorough due diligence before engaging with this platform, as CFD trading carries inherent risks.
Intelligence Profile
Monarchassetsgroup.com is associated with the "Silver Phantom" cryptocurrency fraud cluster and presents itself as a platform for Contract for Difference (CFD) trading across multiple asset classes. The purported services include trading in cryptocurrencies, foreign exchange, stocks, and indices, with advertised access to a proprietary trading platform, analytical tools, and market insights. The operation promotes its brand, "Monarch Assets Group," while offering leveraged trading opportunities. This entity should be approached with extreme caution due to the high-risk nature of CFD trading and its association with fraudulent cryptocurrency schemes.
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://monarchassetsgroup.com/
Related & Co-Hosted Domains
—User reviews
No reviews yet. Be the first to share your experience.
Were you affected by this platform?
Your report helps us track and expose these operations. All submissions are treated as confidential research material.