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.
Category
Brands
14Domains
27Status
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.
Encountered a site from this network?
Your report helps us track and expose these operations.
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.