Warning: Is PhantomGap a Scam?

PhantomGap (phantomgap.com) - Legit or Fraud?

Be cautious of PhantomGap (phantomgap.com); it shows multiple signs of a fraudulent scheme.

We found that the company name is IOS Investments Limited, it is located at Rue du Pré-de-la-Bichette 1, 1201 Genève, Switzerland, the phone number is '+15878858834, and the support email is support@phantomgap.com.

PhantomGap claims to be a financial platform, but it appears illegal by any top-tier financial regulator, like the ASIC or CySEC.

Victim of PhantomGap?

If you think you were scammed by PhantomGap, do not wait. Submit the inquiry below to speak with our recovery team for a complimentary consultation.

Safety Analysis: PhantomGap

PhantomGap runs without regulation.

Trading with unlicensed entities is very dangerous. Trusted firms are must be licensed with agencies like the FINRA or FCA to ensure consumer safety.

PhantomGap operates without this protection. This means there is no legal recourse if they withhold your money. Many online scams use unlicensed actors, and getting back money from them is difficult without expert help.

For instance, in Europe, unlicensed firms are outside the jurisdiction of the Financial Ombudsman. In the US, they are not part of regulatory bodies, so your capital is completely exposed.

Warning Signs of PhantomGap

Online trading fraud is getting smarter. Criminals use manipulation to take wealth. Below are typical methods used by sites similar to PhantomGap (phantomgap.com).

Pig Butchering & Romance Scams

"Pig Butchering" is a common method where scammers groom victims over months. They fake a relationship on social media. Eventually, they mention a "lucrative" crypto opportunity. It is a lie to lure you onto a fake platform .

Rigged Platforms

Scammers create websites that mimic legit trading apps. They have charts and profits that go up. But it is a fake. The scammer manipulates the numbers to convince you to deposit more. If you ask for a payout, the "profits" are gone.

Other Warning Signs

• Unsolicited Contact: They call you from "brokers" you don't know.
• No License: The firm lacks authorization.
• Guaranteed Profits: They guarantee 1% daily returns with no risk.
• Cannot Withdraw: You cannot get your money out. They ask for "tax fees" first.
• Pressure Tactics: Agents push you to invest bigger amounts.

Ignore positive ratings. Scammers often write their own positive reviews to look legitimate.

Verdict

We do not recommend PhantomGap. It appears to be a fraud. Save your funds and find a licensed broker. Avoid phantomgap.com at all costs.