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activeMay 2026LuxembourgFranTech SolutionsFile a report
Aurevia Markets
active
Aurevia Markets claims to be a trading platform offering CFD trading on stocks, gold, oil, indices, cryptocurrencies, forex, shares, and ETFs. It promotes features such as copy trading, automated trading, and professional-grade strategies for both beginners and experienced investors.
Fraudulent brand
Intelligence Profile
Aurevia Markets is a fraudulent brand operating within the Silver Phantom cryptocurrency cluster. The entity presents itself as a sophisticated online trading platform, offering access to Contracts for Difference (CFDs) across a range of asset classes, including stocks, precious metals, energy, indices, cryptocurrencies, foreign exchange, shares, and exchange-traded funds. Aurevia Markets promotes features such as copy trading and automated trading systems, targeting both novice and experienced investors with promises of professional-grade strategies. The operation currently utilizes a single active domain to conduct its activities. Victims are defrauded through the lure of high-yield investments in volatile markets.
AI-generated summary
Network
Silver PhantomCategory
CryptocurrencyKnown domains
11 active
Unique IPs
1Top hosting country
LuxembourgiiInfrastructure intelligence
Hosting locations
Luxembourg1 (100%)
Hosting providers
FranTech Solutions1 (100%)
Nameservers
ns28.my-control-panel.com1 (100%)
ns27.my-control-panel.com1 (100%)
ASN distribution
01Domains operated by this brand
DomainStatusFirst seenHosted inProvider
aureviamarkets.com
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