These fraudulent websites are posing as legitimate financial service providers. One site masquerades as a website security and scam detection platform, offering free tools to scan financial websites for malware, phishing, regulatory warnings, and blacklists. Another site is pretending to be an advanced online trading firm, advertising AI-powered trading solutions, arbitrage strategies, and portfolio management services for forex, stocks, commodities, and cryptocurrencies.
The Venom Griffin cluster encompasses a network of at least eight domains engaged in fraudulent financial service offerings. These websites operate under five distinct brand names, falsely presenting themselves as legitimate entities in the financial sector. The cluster includes sites purporting to offer advanced trading platforms with AI-driven capabilities for diverse assets, as well as a deceptive website security platform that ironically scans for scams. This network actively misleads individuals into believing they are engaging with trustworthy financial services, potentially impacting victims through investment fraud and data theft. Four of the domains are currently active.
AI-generated summary
Category
CFD/ForexBrands
5Domains
Down domains
1Unique IPs
8Detection signals
0Status
activeDate range
Apr 2026 — May 2026Alertoscan is a website security and scam detection platform that helps users verify the safety of financial websites. It provides a Trust Score based on multiple security signals, including antivirus scans, regulator alerts, and blacklist checks.
AlphaAITrading claims to offer AI-powered trading solutions across multiple asset classes including forex, indices, commodities, stocks, and cryptocurrencies. They promote arbitrage trading strategies and personalized investment plans leveraging advanced AI algorithms.
Based on the domain, Aptos AI likely claims to be an AI-driven trading platform. Without page content, a more specific description is unavailable.
Domains in this network have been flagged by financial regulators across 1 country.

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