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downMay 2026
activeApr 2026United StatesCloudflare, Inc.File a report
Ainvesting
active
Ainvesting is an online CFD trading platform that offers trading in shares, indices, commodities, forex, and cryptocurrencies. It operates in Europe via Up Trend Ltd, which is regulated by the Financial Supervision Commission in Bulgaria.
Fraudulent brand
Intelligence Profile
Ainvesting is a brand associated with a cluster of fraudulent CFD/Forex trading platforms known as Velvet Serpent. The entity presents itself as a legitimate online trading platform, offering access to contracts for difference (CFDs) across various asset classes, including shares, indices, commodities, foreign exchange, and cryptocurrencies. Ainvesting claims to operate in Europe through Up Trend Ltd, asserting regulatory oversight by the Financial Supervision Commission in Bulgaria. The operational footprint of Ainvesting encompasses a single domain. Victims are defrauded through manipulative trading schemes and denial of withdrawals.
AI-generated summary
Network
Velvet SerpentCategory
CFD/ForexKnown domains
21 active1 down
Unique IPs
2Top registrar
GoDaddy.com, LLCTop hosting country
United StatesDate range
Apr 2026 — May 2026iiInfrastructure intelligence
Hosting locations
United States1 (50%)
Hosting providers
Cloudflare, Inc.1 (50%)
Domain registrars
GoDaddy.com, LLC1 (50%)
Nameservers
lennox.ns.cloudflare.com1 (50%)
Regulatory Warnings
1domain warned by 1 authority
Reported in 1 Jurisdiction
Domains operated by this brand have been flagged by financial regulators across 1 country.
02Domains operated by this brand
1 active1 down
DomainStatusFirst seenHosted inProvider
ib-investing.com
ainvesting.euOnline CFD Trading - Ainvesting
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