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Silver Phantom
Timexpress
Report
Confirmed ScamThis domain has been verified as part of a fraudulent operation
timexpress.uk
Timexpress.uk is a website promoting a CFD trading platform. It offers trading in various assets including cryptocurrencies, forex, stocks, and indices. The site emphasizes its innovative trading platform, advanced tools, and real-time market analysis.
Intelligence Profile
Timexpress.uk is an active domain associated with the Silver Phantom cryptocurrency fraud cluster, operating as a purported CFD trading platform. The site presents itself as a provider of trading services across multiple asset classes, including cryptocurrencies, foreign exchange, stocks, and indices. The offering emphasizes access to an innovative platform equipped with advanced trading tools and real-time market analysis. The Timexpress brand is used to lure victims into depositing funds for trading, which are then misappropriated by the fraudulent scheme. This operation is one of many within the Silver Phantom cluster employing similar tactics.
AI-generated summary
Network
Brand
Category
CryptocurrencyStatus
activeFirst detected
May 2026Detection days
19 daysSince first detectedHosting
Contabo GmbHHosted in
Frankfurt am Main, GermanyNameservers
Visual Evidence
May 9, 2026https://timexpress.uk/
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