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Silver Phantom
Sumiclear LimitedReport
Confirmed ScamThis domain has been verified as part of a fraudulent operation
sumiclearlimited.ltd
Sumiclearlimited.ltd is a website that presents itself as an investment platform specializing in cryptocurrency, forex, gold, and oil trading. It promises high returns and secure transactions, but lacks regulatory information and transparency, raising concerns about its legitimacy. The website promotes a referral program and 24/7 customer support.
Intelligence Profile
Sumiclearlimited.ltd operates as an investment platform, offering opportunities in cryptocurrency, forex, gold, and oil trading. The operation, branded as "Sumiclear Limited," entices users with promises of substantial returns and secure investment environments. The platform promotes a referral program to expand its user base and advertises round-the-clock customer support. This entity, categorized within the "Silver Phantom" cryptocurrency scam cluster, exhibits characteristics common to fraudulent investment schemes, notably a lack of regulatory oversight and transparency regarding its operational structure.
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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