Velvet Serpent
Mixed/OtherA network of fraudulent websites, each pretending to be online forex brokers and multi-asset trading platforms. These sites advertise services such as CFD trading, forex, cryptocurrencies, indices, commodities, and shares, along with advanced trading tools, portfolio management, and mobile trading apps. They masquerade as trusted financial advisors and investment firms to lure users into opening accounts and making deposits.
Category
Mixed/OtherBrands
11Domains
13Status
activeBrands in this network
Ainvesting
activeAinvesting is an online CFD trading platform that offers trading in shares, indices, commodities, forex, and cryptocurrencies. It operates in Europe via Up Trend Ltd, which is regulated by the Financial Supervision Commission in Bulgaria.
Brighton Wealth
activeBrighton Wealth claims to be a trading platform that empowers traders to thrive by providing comprehensive knowledge and advanced tools for strategic, data-driven decisions across multiple asset classes, including crypto, forex, stocks, indices, and commodities. They emphasize an intuitive and accessible platform designed for both novice and experienced traders.
Empower Personal Finance
activeEmpower Personal Finance provides financial planning and investment management services. They aim to help individuals achieve their financial goals through personalized advice and technology.
Domains (13)
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