Is aurevia-tradex-it.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Multiple substantial red flags strongly indicate probable pig-butchering or crypto-investment scam activity. The brand-new site combines unsubstantiated AI investment claims and fabricated user statistics.
Similar Sites Detected
This site shares a visual template with 5 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain created only about 24 hours ago but claims 'Valutato 4,7 stelle da oltre 2.804 utenti' (rated 4.7 stars by over 2,804 users) – statistically impossible for a new site.
Heavy promotion of 'AI-based' market analysis with no verifiable company credentials or legal info – classic hallmark of pig-butchering schemes.
Generic claims of trust ('Aurevia TradeX è affidabile?', 'I nostri partner di fiducia') without naming any partners or providing verifiable company information.
Use of large platform logos (coinbase, binance) in the absence of evidence of any actual partnership, suggesting possible attempt to lend fake credibility.
No verifiable physical address, company registration number, or legal entity details present on the page.
Multiple calls to register and submit email, with content focused on onboarding rather than regulated disclosures or transparent business details.
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Registration Info
Registrar:Hosting Concepts B.V. d/b/a Registrar.eu
Registered:2026-06-12
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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