Is avexgroup.cc a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Multiple substantial red flags indicate a high likelihood this is a stingray_crypto investment scam, including demonstrably false establishment claims and questionable regulatory assertions. The site mimics regulated broker language, uses a newly registered domain, and misleads regarding company history.
Why We Think This Is A Scam
Domain registered only 20 days ago but claims "over 15 years of excellence and innovation" ("Experience over 15 years of excellence and innovation in online trading") and copyright © 2008 - 2025.
Claims of regulation/licensing are unsubstantiated; the UK company number (12474676) is likely misused and cannot be verified here.
Standard pig-butchering grooming: multiple high-minimum deposit account tiers (up to $30,000), VIP-like structure, and push for registration.
No specific or independently verifiable information about actual business presence, despite listing 55 Baker Street, London (a well-known virtual office/mailing address).
KYC/AML and risk warnings are only nominal ('theater'), lacking any detail or actual compliance evidence.
Promises of 'ZERO spreads', 1:1000 leverage, and rebates up to 21%, which are hallmarks of boilerplate scam broker offers.
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Registration Info
Registrar:immaterialism limited
Registered:2026-02-05
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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