Cipher Leopard
Investment FundThis cluster of scam websites appears to be offering fake investment opportunities, likely in the form of Ponzi schemes or other fraudulent financial products. The distinctive fingerprint phrases suggest these sites are collecting personal information from victims under the guise of opening investment accounts.
Category
Investment FundBrands
3Domains
4Status
activeBrands in this network
Atmexx
activeAtmexx operates as a fraudulent online trading platform that falsely presents itself as a legitimate forex and CFD broker to deceive potential investors. The brand has been identified as part of an extensive network of clone trading firms that use sophisticated websites and marketing materials to steal deposits from unsuspecting traders. Atmexx, accessible through atmexx.com, employs typical scam broker tactics including manipulated trading platforms, withdrawal restrictions, and aggressive sales pressure to maximize financial losses for victims.
Aventara Ltd
activeAventara Ltd claims to be a cryptocurrency brokerage platform offering institutional-quality trading solutions with advanced technology, 24/7 support, and high security measures for both novice and experienced traders.
Personal Control Room
activeClaims to be a cryptocurrency trading platform offering spot and futures markets with 115k spot markets and 150+ futures markets, presenting itself as a regulated exchange under European Financial Authority.
Domains (4)
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