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Silver Phantom
Aurevia Markets
Report
Confirmed ScamThis domain has been verified as part of a fraudulent operation
aureviamarkets.com
Aureviamarkets.com is a website offering CFD trading services on various assets including cryptocurrencies, forex, stocks, and indices. The site promotes copy trading and automated trading solutions, targeting both beginner and experienced investors. It claims to provide trading tools, diverse trading products, and multiple funding methods.
Intelligence Profile
Aureviamarkets.com represents a fraudulent entity operating under the brand "Aurevia Markets," offering contracts for difference (CFDs) across asset classes including cryptocurrencies, foreign exchange, stocks, and indices. The website solicits both novice and seasoned investors with promises of copy trading functionality and automated trading systems. The operation falsely advertises access to trading instruments, a range of financial products, and various deposit methods to attract victims. This domain is part of a broader network of cryptocurrency-related scams known as "Silver Phantom." The site remains active.
AI-generated summary
Network
Brand
Category
CryptocurrencyStatus
activeFirst detected
May 2026Detection days
19 daysSince first detectedHosting
FranTech SolutionsHosted in
Luxembourg, LuxembourgNameservers
Visual Evidence
May 9, 2026https://aureviamarkets.com/
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