Phantomtrades.live Reviews: Financial scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Phantomtrades.live Website Preview

Live Capture

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Jun 18, 2025

Website screenshot of Phantomtrades.live

Financial scam

Trust Score

Location

Phantomtrades.live operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

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What is Phantomtrades.live?

Is phantomtrades.live safe? Unfortunately, not likely. Gridinsoft Anti-malware block the phantomtrades.live because it was clasified as financial scam. This domain was registered 2 months ago through the company OwnRegistrar, Inc. and owner is unknown. The contact email for complaint is [email protected] or by phone at +1.2124016235.

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Deals

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Trading - Risk

The website involves financial trading activities that carry significant risk of capital loss. Users should conduct thorough due diligence and consider professional financial advice before engaging in trading activities, as market volatility can result in substantial financial losses.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of phantomtrades.live and review privacy policies before submitting personal data.

Fake Social Media Links - Risk

Analysis reveals that phantomtrades.live displays social media icons or links that do not connect to legitimate social media profiles. This deceptive practice is commonly employed to create false legitimacy and represents a significant indicator of fraudulent intent requiring immediate caution.

Financial Scam - Risk

AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Young Domain

Domain registration occurred recently, establishing phantomtrades.live as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

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Security Risk Detected

Financial scam

1 / 100

Trust Score

June 18, 2025 at 7:02 AM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

Domain Information

Domain Age

71 days

Recently Registered

Registrar OwnRegistrar, Inc.

Top Level Domain

.live

Domain Extension

Technical Details

IP Address 176.9.7.179

Hosting Provider

AS24940 Hetzner Online...

Falkenstein, DE

Primary Language

Content Analysis

Original website content:

Home | Phantom Trades

Phantom Trades, the first and safest crypto asset investment firm, was established to provide intelligent portfolios with its expert investors, customer-priority approach, safe ...

Security Analysis

Detection Signatures:

Cryptocurrency Deals Financial Service Trading - Risk Helpdesk Registration Form Fake Social Media Links - Risk Financial Scam - Risk AI-generated Text Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

solar-red-apart-stream

Unique identifier based on site analysis

Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.

Signs You're Dealing With an Online Scam

Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.

Read Now

How to block Phantomtrades.live?

Gridinsoft has the capability to block phantomtrades.live domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "phantomtrades.live" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "phantomtrades.live" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Phantomtrades.live

General

Domain Name phantomtrades.live

Registry Domain ID 266b7e51ce7c4614832075f8467066a2-DONUTS

Registrar Information

Registrar WHOIS Server http://whois.ownregistrar.com

Registrar URL http://ownregistrar.com

Registrar OwnRegistrar, Inc.

Registrar IANA ID 1250

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.2124016235

Domain Status ok https://icann.org/epp#ok

Important Dates

Updated Date 2025-04-18T16:39:37Z

Creation Date 2025-04-13T16:38:38Z

Registry Expiry Date 2026-04-13T16:38:38Z

Name Servers

Name Server dns2.cupisweb.com

DNSSEC unsigned

URL Of The ICANN Whois Inaccuracy Complaint Form https://icann.org/wicf/

Domain Name: phantomtrades.live
Registry Domain ID: 266b7e51ce7c4614832075f8467066a2-DONUTS
Registrar WHOIS Server: http://whois.ownregistrar.com
Registrar URL: http://ownregistrar.com
Updated Date: 2025-04-18T16:39:37Z
Creation Date: 2025-04-13T16:38:38Z
Registry Expiry Date: 2026-04-13T16:38:38Z
Registrar: OwnRegistrar, Inc.
Registrar IANA ID: 1250
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2124016235
Domain Status: ok https://icann.org/epp#ok
Name Server: dns1.cupisweb.com
Name Server: dns2.cupisweb.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/

Are You the Owner of Phantomtrades.live?

If you own Phantomtrades.live, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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