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Silver Phantom
TrustedOptimum
Report
Confirmed ScamThis domain has been verified as part of a fraudulent operation
trustedoptimum.com
Trustedoptimum.com is a website offering CFD trading on various assets, including forex, cryptocurrencies, stocks, and indices. The site promotes copy trading and automated trading systems, providing access to trading tools and educational resources. It is important to verify the legitimacy and regulatory compliance of TrustedOptimum before engaging in any trading activities.
Intelligence Profile
Trustedoptimum.com is a fraudulent website that purports to offer Contracts for Difference (CFD) trading services across multiple asset classes, including foreign exchange, cryptocurrencies, stocks, and indices. The operation promotes both copy trading functionality and automated trading systems to attract inexperienced investors. The website also provides access to purported trading tools and educational resources, which are likely deceptive. This entity, part of the "Silver Phantom" cryptocurrency fraud cluster, operates under the brand name "TrustedOptimum" and aims to defraud individuals through unregulated and high-risk investment schemes. Victims are exposed to potential financial losses due to the inherently risky nature of CFDs and the deceptive practices employed by this fraudulent operation.
AI-generated summary
Network
Brand
Category
CryptocurrencyStatus
activeFirst detected
May 2026Detection days
19 daysSince first detectedHosting
MITHosted in
Staten Island, United StatesNameservers
Visual Evidence
May 9, 2026https://trustedoptimum.com/
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