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Silver Phantom
moniveawealthReport
Confirmed ScamThis domain has been verified as part of a fraudulent operation
moniveawealth.com
Moniveawealth.com is a website that promotes investment plans and copy trading services. It offers various plans with promised returns, access to trading tools, and fund protection. The site raises concerns due to its high promised returns and lack of regulatory information, typical characteristics of potential investment scams.
Intelligence Profile
Moniveawealth.com is a fraudulent investment platform operating under the brand name "Monivea Wealth," offering various investment plans and copy trading services. The platform entices users with promises of high returns, access to exclusive trading tools, and guarantees of fund protection. This operation, categorized within the "Silver Phantom" cryptocurrency scam cluster, exhibits characteristics common to investment scams, including a lack of verifiable regulatory oversight. Victims are exposed to significant financial risk through participation in these schemes. The domain remains active, indicating ongoing fraudulent activity.
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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