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.
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
Unique IPs
2Top registrar
GoDaddy.com, LLCTop hosting country
United StatesDate range
Apr 2026 — May 2026Domains operated by this brand have been flagged by financial regulators across 1 country.
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