AI risk analysis - AezaTrade (2025-04-29 17:35:39)

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The query asks for an analysis of “Revive Design LTD” with the official website “https://aeza.trade/” based on various factors including online complaints, risk assessment, website security, WHOIS lookup, IP and hosting analysis, social media, red flags, regulatory status, user precautions, and potential brand confusion. Below is a comprehensive analysis addressing these points, noting that available information primarily relates to “AezaTrade” and entities like “AEZA INTERNATIONAL LTD” or “Aeza Group,” which may indicate brand confusion or misidentification with the hosting provider “Aéza” (aeza.net). I will clarify distinctions where relevant and focus on the brokerage context for aeza.trade.

1. Clarification of Entity and Potential Brand Confusion

  • Revive Design LTD and AezaTrade: There is no direct evidence in the provided data linking “Revive Design LTD” to https://aeza.trade/. Instead, aeza.trade is associated with “AezaTrade,” a forex and options trading broker established in 2023, headquartered in the United Kingdom (per WikiFX). The mention of “Revive Design LTD” appears to be a potential misidentification or confusion by the user. No records explicitly connect “Revive Design LTD” to aeza.trade, suggesting possible brand confusion.
  • Confusion with Aéza (aeza.net): The hosting provider “Aéza” (aeza.net), operated by entities like AEZA INTERNATIONAL LTD and Aeza Group LLC, is distinct from AezaTrade. Aéza is a cloud hosting service, not a brokerage, with operations in web hosting, cloud management, and cybersecurity. The similarity in domain names (aeza.trade vs. aeza.net) and branding could lead to confusion, especially since both operate in tech-related fields. For example, a user on LowEndTalk alleged that Aéza (aeza.net) is linked to a prior hosting scam (msk.host), which could amplify distrust if mistaken for AezaTrade.
  • Implication: Users may confuse AezaTrade’s brokerage services with Aéza’s hosting services, impacting trust. This analysis will focus on AezaTrade (aeza.trade) as the intended entity, addressing “Revive Design LTD” as a potential error unless further clarified.

2. Online Complaint Information

  • AezaTrade Complaints: No specific user complaints about AezaTrade are detailed in the provided data. WikiFX notes that AezaTrade lacks regulation, which raises transparency concerns, but no direct customer reviews or complaints are cited.
  • Aéza (Hosting) Complaints: For context, Aéza (aeza.net) has mixed reviews:
  • Positive: Trustpilot reviews (98 customers) give a 4.2/5 average score, praising fast servers, reliable support, and DDoS protection. One user highlighted a free trial day and efficient server provisioning.
  • Negative: A LowEndTalk user reported a poor experience with Aéza, citing a forced server deletion in Hong Kong (June 2024) without timely refunds by September 2024, and unresponsive customer support. Another user criticized Aéza’s support as “clueless” and flagged potential shady practices, like fake server locations.
  • Trustpilot also notes a customer facing server downtime with no support response for three days, causing financial losses.
  • Relevance to AezaTrade: While these complaints pertain to Aéza (hosting), they highlight potential customer service risks in entities with similar branding. The absence of specific AezaTrade complaints suggests either limited user feedback or low market presence, but the unregulated status (see below) is a concern.

3. Risk Level Assessment

  • AezaTrade Risk:
  • WikiFX Assessment: AezaTrade is flagged as high-risk due to its lack of regulation. WikiFX states, “No valid regulatory information, please be aware of the risk!” The absence of oversight from bodies like FCA, ASIC, or CySEC increases risks related to fund safety, dispute resolution, and transparency.
  • Scamalytics: No direct fraud risk assessment exists for aeza.trade. However, related entities (AEZA INTERNATIONAL LTD and Aeza Group Ltd) have low to medium fraud risk scores for their IP addresses:
  • Aeza Group Ltd: 0/100 (low risk, 4,864 IP addresses).
  • Aeza International LTD: 19/100 (low risk, 123,136 IP addresses, 19% of web traffic potentially fraudulent). One IP (85.192.41.28) scores 23/100 (medium risk).
  • These scores relate to hosting services, not brokerage, but suggest that infrastructure used by related entities is generally low-risk, though not immune to fraudulent activity.
  • Broker-Specific Risks: Unregulated brokers like AezaTrade pose risks such as:
  • Limited recourse for disputes.
  • Potential lack of segregated client funds.
  • Opaque trading conditions (e.g., undisclosed leverage or spreads).
  • Conclusion: AezaTrade’s unregulated status is a significant risk factor. While hosting-related entities show low fraud risk, this does not directly mitigate AezaTrade’s brokerage risks.

4. Website Security Tools

  • AezaTrade (aeza.trade):
  • No specific security analysis (e.g., SSL, WAF) is provided for aeza.trade. As an unregulated broker, it may lack robust security measures compared to regulated platforms, but this is speculative without direct evidence.
  • WikiFX mentions a user-friendly platform, but no details on encryption, two-factor authentication, or anti-phishing measures are provided.
  • Aéza (aeza.net) for Context:
  • Aéza offers free DDoS protection (up to 2Tbps) and Web Application Firewall (WAF) services, indicating strong security for hosting clients. Equipment is housed in Tier 3 data centers with 99.9% SLA.
  • Scamadviser rates aeza.net as “legit and safe” based on 40 online factors, though it notes a spam warning from iQ Abuse Scan for potential email/text spam.
  • Implication for AezaTrade: Without specific data, assume aeza.trade has basic security (e.g., SSL, as most trading platforms do). However, unregulated brokers often lack advanced protections like regulated platforms (e.g., FCA-mandated cybersecurity standards). Users should verify SSL certificates and enable 2FA if available.

5. WHOIS Lookup

  • AezaTrade (aeza.trade):
  • No WHOIS data is provided for aeza.trade. As a brokerage site, it should have a registered domain with transparent ownership, but the lack of regulation suggests potential opacity in WHOIS details (e.g., privacy protection enabled).
  • Aéza (aeza.net):
  • WHOIS data is not explicitly detailed, but aeza.net is associated with AEZA INTERNATIONAL LTD (UK, 311 Shoreham Street, Sheffield) and Aeza Group LLC (Russia).
  • IPinfo.io notes 43,514 domains hosted on AS210644 (AEZA INTERNATIONAL LTD) and 4,307 on AS216246 (Aeza Group LLC), indicating significant hosting operations.
  • Implication: Without aeza.trade WHOIS data, transparency is limited. Users should check WHOIS via tools like ICANN or DomainTools to verify ownership. Opaque WHOIS (e.g., hidden registrant) is a red flag for brokers.

6. IP and Hosting Analysis

  • AezaTrade (aeza.trade):
  • No specific IP or hosting data is available for aeza.trade. As a trading platform, it likely uses cloud hosting, but without details, we cannot assess server location, provider, or security.
  • Aéza (aeza.net):
  • Operates on AS210644 (AEZA INTERNATIONAL LTD, 123,136 IPs) and AS216246 (Aeza Group LLC, 4,307 domains). Servers are located in data centers across Moscow, Los Angeles, Vienna, Paris, Amsterdam, Stockholm, Helsinki, London, and Saint Petersburg.
  • Uses Tier 3 data centers (Interxion, Hetzner, MMTS-9) with DDoS protection from providers like Combahton and Stormwall.
  • Scamalytics notes one IP (85.192.41.28, Netherlands) with a 23/100 fraud risk, but overall low fraudulent traffic.
  • Implication: AezaTrade’s hosting infrastructure is unknown, but robust hosting (like Aéza’s) is critical for trading platforms to ensure uptime and security. Users should verify aeza.trade’s server reliability via tools like Pingdom or UptimeRobot.

7. Social Media Presence

  • AezaTrade:
  • WikiFX mentions a Telegram channel and chat feature for educational resources, market insights, and trader communication. No details on other platforms (e.g., Twitter, Facebook) or engagement levels.
  • Limited social media presence suggests low marketing reach or a niche audience, common for new or unregulated brokers.
  • Aéza (aeza.net):
  • Active on Telegram (official group mentioned in complaints). No specific data on Twitter, Instagram, or other platforms.
  • Trustpilot and LowEndTalk discussions indicate some community engagement, but negative feedback highlights support issues.
  • Implication: AezaTrade’s reliance on Telegram is typical for forex brokers but limits visibility. Users should scrutinize Telegram content for authenticity (e.g., verify admins, check for paid promotions). A lack of broader social media presence may indicate limited credibility or marketing budget.

8. Red Flags and Potential Risk Indicators

  • AezaTrade:
  • Unregulated Status: The primary red flag is the lack of regulation, increasing risks of fund mismanagement, fraud, or lack of dispute resolution.
  • Limited Transparency: Undisclosed leverage, spreads, and trading conditions raise concerns about fairness.
  • New Entity: Established in 2023, AezaTrade lacks a track record, making it riskier than established brokers.
  • Low Minimum Deposit ($10): While accessible, this can attract inexperienced traders to a potentially risky platform.
  • Aéza (Hosting) Red Flags:
  • Alleged links to msk.host (a prior scam) by a LowEndTalk user, though unverified.
  • Fake server locations and poor refund handling reported by users.
  • Spam warning from iQ Abuse Scan for aeza.net.
  • General Risks:
  • Brand Confusion: Similarity between aeza.trade and aeza.net could lead users to mistake one for the other, especially given Aéza’s mixed reputation.
  • Unregulated Brokers: Globally, unregulated brokers account for significant fraud complaints (e.g., econsumer.gov reported 33,968 cross-border fraud cases in 2020).
  • Conclusion: AezaTrade’s unregulated status and limited transparency are major red flags. Users must exercise extreme caution.

9. Website Content Analysis

  • AezaTrade (aeza.trade):
  • Content: Offers options and forex trading with a streamlined platform, demo accounts, no commissions, and crypto deposit options. Educational resources are provided via Telegram.
  • Claims: Low minimum deposit ($10) and commission-free trading are highlighted, but lack of detail on leverage, spreads, or platform specifics (e.g., MT4/MT5) is concerning.
  • Risk Warnings: WikiFX notes that AezaTrade includes risk disclaimers, but their adequacy is unclear without direct site access.
  • Aéza (aeza.net):
  • Promotes modern hardware (AMD Ryzen 9 7950X3D), DDoS protection, and hourly billing (€0.02/hour). Claims 100,000+ users and 20,000 servers.
  • Terms of Use specify client responsibility for legal content and potential service termination for violations (e.g., DoS attacks, intellectual property breaches).
  • Implication: AezaTrade’s website content appears basic and lacks critical details, a common trait of unregulated brokers. Users should verify claims (e.g., platform features) and check for hidden fees.

10. Regulatory Status

  • AezaTrade:
  • Unregulated: WikiFX confirms AezaTrade has “no valid regulatory information.” It is not overseen by major regulators (FCA, ASIC, CySEC, etc.), posing significant risks.
  • Implications:
  • No investor protection (e.g., compensation schemes).
  • Potential for unfair trading practices (e.g., price manipulation).
  • Limited legal recourse in disputes.
  • Aéza (Hosting):
  • Not a financial entity, so financial regulation does not apply. Operates under UK company law (AEZA INTERNATIONAL LTD) and Russian law (Aeza Group LLC).
  • Global Context: Regulated brokers (e.g., FCA, ASIC) must adhere to strict standards, including client fund segregation and transparency. Unregulated brokers like AezaTrade bypass these, increasing fraud risk.

11. User Precautions

To mitigate risks when dealing with AezaTrade (aeza.trade):

  1. Verify Regulation: Avoid unregulated brokers. Check regulators’ websites (e.g., FCA, ASIC) for licensing.
  2. Start Small: If testing AezaTrade, use the demo account or minimum deposit ($10) to assess reliability.
  3. Secure Accounts: Enable 2FA, use strong passwords, and verify SSL on aeza.trade.
  4. Research Reviews: Seek user feedback on platforms like Forex Peace Army or Trustpilot, as current data lacks AezaTrade reviews.
  5. Avoid Over-Leverage: Unclear leverage terms increase financial risk. Clarify terms before trading.
  6. Monitor Withdrawals: Test withdrawals early to confirm fund access.
  7. Check WHOIS: Use tools like ICANN to verify domain ownership and transparency.
  8. Beware Brand Confusion: Confirm you’re on aeza.trade, not aeza.net, to avoid mistaking the broker for the hosting provider.
  9. Use Trusted Wallets: If depositing crypto, use secure wallets and verify deposit addresses.
  10. Report Issues: If scammed, report to authorities (e.g., UK’s Action Fraud) and platforms like WikiFX.

12. Potential Brand Confusion

  • AezaTrade vs. Aéza: The similarity in names (aeza.trade vs. aeza.net) and tech-focused services risks confusion. Aéza’s mixed reputation (e.g., scam allegations, poor support) could taint AezaTrade’s perception, even if unrelated.
  • Impact:
  • Users may attribute Aéza’s negative reviews (e.g., refund delays) to AezaTrade, reducing trust.
  • AezaTrade’s unregulated status may amplify distrust if users research “Aeza” and find hosting-related complaints.
  • Mitigation: AezaTrade should clarify its distinct identity (e.g., via website disclaimers) and avoid branding overlaps with Aéza.

13. Conclusion

  • AezaTrade (aeza.trade):
  • Risk Profile: High risk due to unregulated status, lack of transparency, and limited track record (est. 2023). No specific complaints found, but absence of regulation is a major concern.
  • Strengths: Low minimum deposit ($10), demo accounts, and crypto deposits appeal to new traders.
  • Weaknesses: No regulatory oversight, undisclosed trading conditions, and potential brand confusion with Aéza (aeza.net).
  • Recommendation: Avoid unless you’re an experienced trader willing to risk small amounts on an unregulated platform. Use demo accounts and verify withdrawals.
  • Revive Design LTD: Likely a user error, as no connection to aeza.trade is evident. If intended, provide more details for analysis.
  • Aéza (aeza.net): Relevant for brand confusion. Mixed reviews (4.2/5 on Trustpilot, but serious complaints on LowEndTalk) and scam allegations warrant caution, though it’s unrelated to brokerage.

14. Recommendations for Further Investigation

  • Check AezaTrade’s Website: Visit aeza.trade to review terms, platform details (e.g., MT4/MT5), and security features.
  • Search for Reviews: Look for AezaTrade feedback on Forex Peace Army, Reddit, or Trustpilot.
  • WHOIS Lookup: Use DomainTools or ICANN to verify aeza.trade’s registrant and age.
  • Contact Support: Test AezaTrade’s customer support responsiveness via Telegram - Contact Support: Test AezaTrade’s customer support responsiveness via email or Telegram.
  • Regulatory Check: Search FCA, ASIC, or CySEC databases for AezaTrade’s status.
  • Social Media Audit: Join AezaTrade’s Telegram to assess content quality and community trust.

15. Sources

  • WikiFX review of AezaTrade.
  • Trustpilot reviews of AEZA INTERNATIONAL LTD.
  • Scamalytics fraud risk assessments.
  • Scamadviser review of aeza.net.
  • LowEndTalk complaints about Aéza.
  • Aéza’s Terms of Use and Privacy Policy.
  • IPinfo.io ASNs for AEZA entities.
  • DIEG.info review of Aéza.
  • Cryptomus interview with Aéza.
  • econsumer.gov fraud statistics.

If you meant “Revive Design LTD” specifically or have additional details, please clarify, and I’ll tailor the analysis further!

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