Is aval-invest.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Aval Invest displays multiple high-risk indicators typical of crypto investment scams, especially pig-butchering: newly registered domain, unverified user base, and unsubstantiated claims of advanced AI trading. Exercise extreme caution.
Similar Sites Detected
This site shares a visual template with 2 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered about 4 hours ago, contradicts claim of '42m usuarios' (42 million users).
Page promises 'Opera criptomonedas, forex y más,' with no regulatory/disclosure information or verifiable company details.
Heavily advertises 'IA' (AI/automation) and 'análisis en vivo' (live analytics), common hooks in pig-butchering scams.
No external verification, company registry, or real-world contact information provided.
Form collects personal information but site is extremely new, increasing risks of data misuse.
No evidence of regulatory compliance or transparent operator information for a purported global trading platform.
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Registration Info
Registrar:Dynadot Inc
Registered:2026-09-02
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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