Is alveriotrade92.net a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This is an extremely new website promoting 'AI trading' with heavy emphasis on automated, high-profit cryptocurrency investing, hallmarks of pig-butchering scams. Multiple classic red flags are present, including unverifiable company info, recent domain registration, and promises of lucrative AI-driven crypto returns.
Why We Think This Is A Scam
'Plataforma de investimento baseada em IA' (AI-based investment platform) — AI/quant claims are a staple of pig-butchering operations.
Domain registered ~2 hours ago; such recency in combination with claims of being an established investment platform is highly suspicious.
No verifiable company address or registration number provided; 'Office' contact is only an email.
Generic language about investments, profits, and simplification with AI but no concrete legal or regulatory details.
Use of pseudo-legalese copyright ('All Rights Reserved by Alverio Trade 9.2'), but no actual company entity details.
References to high user activity or reviews ('Mais de 10 000 avalia') on a page that is only hours old is not credible.
No evidence of licensing, regulation, or transparent company ownership.
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Registration Info
Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com
Registered:2026-03-02
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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