Is aveniraitrade.sbs a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site shows numerous hallmark signals of high-risk crypto-investment fraud (pig-butchering), including a 2-hour-old domain, promises of AI-powered trading with guaranteed ease, and required deposits. There are also unsubstantiated regulatory/partner claims and rapid onboarding designed to lower hesitancy.
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 registered only 2 hours ago—strong sign of disposable or churn-and-burn scam deployment.
Claims of being a 'Regulated financial trading partner' with compliance certification but no specifics, a classic pig-butchering technique.
Promises 'AI-powered digital trading platform' and that AI will 'grow your portfolio with minimal effort'—pig-butchering hallmark.
Pushes users to 'sign up in 30 seconds' and start with 'just 250' (typical minimum-deposit bait for scam funnels).
Implies quick onboarding and investment ramp-up, a tactic used to reduce user caution.
No verifiable company details, no address, no registry or licensing verification present despite regulatory claims.
Multiple generic contact forms capturing personal info with only mention of 'Privacy Policy', a common lead-harvesting pattern.
Gating sign-up and emphasizing Telegram chat, which is commonly used in pig-butchering recruitment flows.
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Registration Info
Registrar:Spaceship, Inc.
Registered:2026-07-20
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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