/

Toxic Wraith

A network of fraudulent websites masquerading as independent trading platforms, each posing as a sophisticated online trading service offering cryptocurrency, forex, stocks, and CFD trading through allegedly advanced AI-powered technologies. These sites pretend to be separate, professional investment platforms with claims of extensive market access, advanced analytics, and secure trading environments, targeting potential investors with promises of high-performance trading tools and lucrative investment opportunities.

Brands in this network

AI Capital 500

active

AI 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.

View →

ASTEO

active

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.

View →

Bexalon

active

Bexalon claims to be an AI-powered trading platform offering cryptocurrency, stocks, and forex trading services with automated indicators and risk management tools.

View →

Domains (27)

DomainBrandStatusFirst seen

trx-ai.comTorvex — Precision Trading Platform | Web-Based Execution

—unknownApr 2026

aicoreunit.comCore Unit — Precision Trading Platform | Web-Based Execution

—unknownApr 2026

Encountered a site from this network?

Your report helps us track and expose these operations.

Report

Canford Castle

active

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.

View →

CAPITAL SAB

active

CAPITAL SAB claims to be a cryptocurrency trading platform that offers automated trading using advanced algorithms and AI technology for digital currencies like Bitcoin, Ethereum, Ripple, and Cardano.

View →

demo108

active

Claims to be a cryptocurrency trading platform offering portfolio management, exchange arbitrage, and multi-account aggregation services for crypto assets.

View →

demo110

active

Claims to be an innovative cryptocurrency trading platform that uses advanced algorithmic designs and cutting-edge technologies to navigate volatile cryptocurrency markets with automated 24/7 trading systems.

View →

demo131

active

Claims to be a trading platform offering forex, CFD, and cryptocurrency trading services with advanced tools and portfolio management features.

View →

Exellen Market

active

Exellen Market operates as a fraudulent online trading platform that falsely presents itself as a legitimate forex and CFD broker while systematically defrauding investors through the domain exellemarket.com. The entity has been identified as part of an extensive network of clone trading firms that employ identical operational structures, fake regulatory claims, and coordinated marketing schemes to target unsuspecting traders. Exellen Market engages in typical investment fraud practices including manipulated trading platforms, withdrawal restrictions, and aggressive sales tactics designed to maximize financial losses for victims.

View →

FINANZ ETF

active

Claims to be a trading platform offering forex, CFDs, cryptocurrencies, commodities, indices, and stocks trading with beginner-friendly tools and educational resources.

View →

Investing Coin

active

A cryptocurrency trading platform that claims to offer portfolio management, exchange arbitrage, and trading tools across multiple crypto exchanges with advanced features and automated strategies.

View →

SmartDirect500

active

SmartDirect500 claims to be a cryptocurrency trading platform offering portfolio management, exchange arbitrage, and multi-account aggregation services for crypto assets.

View →

Velion Partner

active

Velion Partner claims to be a trading platform offering AI-powered cryptocurrency arbitrage trading, forex, and CFD trading services with multiple account tiers and promised monthly returns.

View →

Vertexon Group

active

Vertexon Group claims to be a trading platform offering AI-powered cryptocurrency arbitrage trading, forex, and CFD trading services with access to over 3000 tradable assets from multiple exchanges.

View →