A network of fraudulent websites, each pretending to be online trading platforms or brokers offering services such as forex, cryptocurrency, stocks, commodities, and CFD trading. These sites advertise features like AI-powered analytics, automated trading, copy trading, and access to global financial markets. They masquerade as professional investment firms providing advanced trading tools, portfolio management, and market insights.
Category
Mixed/OtherBrands
27Domains
32Status
activeAI Capital 500 claims to be a cryptocurrency arbitrage trading platform that provides access to multiple crypto exchanges and offers automated AI-powered trading services with various account tiers.
ASTEO claims to be a cryptocurrency trading platform that offers portfolio management, exchange arbitrage, and multi-account aggregation services for crypto assets across multiple exchanges.
Bexalon claims to be an AI-powered trading platform offering cryptocurrency, stocks, and forex trading services with automated indicators and risk management tools.
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Canford Castle claims to be a provider of AI-powered tools for technical and fundamental analysis of financial markets, operating from Canada and Switzerland while connecting users to partner brokers.