Livaxxen - AI risk analysis

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

Below is a comprehensive analysis of Livaxxen.com, the official website of Investim Capital LTD, based on online complaint information, risk level assessment, website security, WHOIS lookup, IP and hosting analysis, social media presence, red flags, regulatory status, user precautions, potential brand confusion, and website content analysis. The analysis draws on available information, including the provided search results, and critically evaluates the platform to provide an objective assessment.

1. Online Complaint Information ¶

Livaxxen.com has garnered significant negative feedback across multiple platforms, with numerous user complaints highlighting fraudulent activities:

User Experiences:
Users report being locked out of their accounts after depositing funds, with no response from the platform.
Complaints include demands for upfront “withdrawal fees” that lead to no funds being released, followed by the platform becoming unresponsive.
One user reported losing £202,000 and described the platform as unregulated, with recovery only possible through third-party services.
Another user lost $17,500 and described Livaxxen as a “fake broker” that provided misleading trading signals.
A trader reported depositing $500 and losing $120 due to an unstable trading terminal, with no ability to withdraw funds.
Review Platforms:
Scamadviser rates Livaxxen.com with a very low trust score, citing multiple indicators of potential fraud.
Gridinsoft flags Livaxxen.com as a suspicious website, warning of potential malware and deceptive practices.
Reviews.io shows an average score of 4.24/5 based on 342 reviews, but negative reviews highlight severe issues like account blocking and fund loss, casting doubt on the authenticity of positive reviews.
Traders Union gives Livaxxen a low overall score of 2.46/10, citing client dissatisfaction and regulatory issues.
Common Themes:
Inability to withdraw funds.
Aggressive marketing tactics and high-pressure sales.
Lack of transparency and unverifiable company details.
Reports of personal data misuse after submission. Conclusion: The volume and consistency of complaints suggest Livaxxen.com operates with deceptive practices, likely functioning as a scam platform.

2. Risk Level Assessment ¶

The risk level associated with Livaxxen.com is high based on the following factors:

Financial Risk:
Promises of high returns with minimal risk, a hallmark of fraudulent schemes. Legitimate brokers emphasize inherent investment risks.
High leverage (up to 1:400) increases potential losses, especially without regulatory oversight.
Hidden fees and opaque fee structures reported by users.
Operational Risk:
Frequent website downtime and unstable trading terminals reported by users.
Lack of transparency in trade execution, with no evidence of orders being sent to liquidity providers.
Regulatory Risk:
Operates without credible regulatory oversight (see Regulatory Status section below).
Blacklisted by authorities like the French AMF and New Zealand FMA.
Data Privacy Risk:
The website collects sensitive personal information (e.g., passport, banking details), which may be misused or sold to other scam operations.
Low security scores suggest vulnerabilities to data leaks. Conclusion: Livaxxen.com poses a high risk to investors due to financial, operational, regulatory, and data privacy concerns.

3. Website Security Tools ¶

An analysis of Livaxxen.com’s website security reveals several concerns:

SSL Certificate:
The website has a valid SSL certificate, which encrypts communication between the user and the site. However, even scam sites often use free SSL certificates, so this is not a definitive indicator of legitimacy.
Malware and Phishing Risks:
Gridinsoft Anti-Malware blocks Livaxxen.com, classifying it as a suspicious website with potential malware risks.
The site contains forms for entering sensitive personal data (e.g., name, email, phone, banking details), increasing the risk of phishing or data theft.
Security Scores:
Low security scores reported by platforms like Valoxa.top suggest inadequate protection against data breaches.
Third-Party Tools:
No evidence of robust security measures like two-factor authentication or advanced encryption beyond basic SSL. Conclusion: While Livaxxen.com has basic SSL encryption, its low security scores, potential malware risks, and data collection practices raise significant concerns about user safety.

4. WHOIS Lookup ¶

A WHOIS lookup provides details about the domain’s registration:

Domain: Livaxxen.com
Registrar: NameSilo, LLC
Registration Date: Approximately May 2023 (domain age ~1 year as of April 2025).
Owner: Hidden behind PrivacyGuardian.org, a privacy protection service.
Contact: Email ([email protected]) and phone (+1.4805240066) provided for complaints, but these are linked to the registrar, not the company.
Livaxxen.net:
Registered on April 30, 2024, for one year, indicating a newer domain.
Similarly uses privacy protection, obscuring ownership details. Red Flags:
Recent domain registration is common among scam websites, as they often operate briefly before shutting down or rebranding.
Hidden ownership raises transparency concerns, as legitimate brokers typically disclose verifiable company details.
The use of NameSilo, LLC, is noted in scam reports as a registrar facilitating low-trust websites. Conclusion: The recent registration, hidden ownership, and use of a privacy service are strong indicators of potential fraudulent intent.

5. IP and Hosting Analysis ¶

Hosting Provider: Amazon.com Inc. (likely Amazon Web Services).
Server Location: Not explicitly stated, but AWS servers are globally distributed.
Shared Hosting: Livaxxen.com operates on a shared server, which is less secure for data-sensitive services like financial platforms.
IP Address: Not publicly disclosed in the provided results, but WHOIS tools like DomainTools could provide further details.
Security Concerns:
Shared hosting increases the risk of cross-site vulnerabilities.
No evidence of dedicated security infrastructure for protecting user data. Conclusion: The use of shared hosting and a generic cloud provider like AWS does not inherently indicate a scam but suggests minimal investment in secure infrastructure, which is concerning for a financial platform.

Presence: Livaxxen.com has no verifiable social media accounts on major platforms like Facebook, Twitter, Instagram, or TikTok.
Promotional Tactics:
The platform relies on aggressive marketing via social media ads, email campaigns, and targeted promotions, often using bots or paid ads.
Reports of AI-generated deepfake videos featuring celebrities promoting Livaxxen on platforms like TikTok, which are fraudulent.
Engagement:
The absence of official social media profiles suggests an intent to avoid public scrutiny and complaints.
Lack of user feedback or reviews on social media further indicates low transparency. Conclusion: The lack of a legitimate social media presence, combined with deceptive promotional tactics, is a major red flag, as reputable brokers typically maintain active, transparent social media profiles.

7. Red Flags and Potential Risk Indicators ¶

The following red flags and risk indicators are evident:

Unrealistic Promises: Claims of high returns with low risk, a classic scam tactic.
Lack of Transparency:
Minimal information about the company, founders, or physical address.
Claims of offices in New Zealand (AON Building, Wellington) are unverified, and the FMA confirms Livaxxen is not registered there.
Regulatory Issues:
Blacklisted by the French AMF (October 2024) and New Zealand FMA (January 2025) for operating without authorization.
Licensed by MISA (Comoros Islands), a lax offshore regulator offering no investor protection.
Withdrawal Issues: Multiple reports of users unable to withdraw funds, with excuses like additional fees or account freezes.
Aggressive Sales Tactics: High-pressure calls and emails from “account managers” to invest more.
Fake Reviews: Trustpilot ratings may be manipulated, as fraudulent sites often fake reviews to appear legitimate.
Recent Domain Age: Both Livaxxen.com and Livaxxen.net are less than a year old, a common trait of scam sites.
Data Privacy Risks: Collection of sensitive personal data with no clear privacy policy or terms of service.
Conflict of Interest: Trades are processed internally, not through liquidity providers, creating a conflict of interest where the platform profits from user losses. Conclusion: The presence of multiple, consistent red flags strongly suggests Livaxxen.com is a fraudulent platform.

8. Website Content Analysis ¶

Design and Presentation:
The website is sleek and professionally designed, intended to inspire trust.
Claims to offer trading in forex, cryptocurrencies, commodities, indices, and stocks, with high leverage (1:400).
Content Claims:
Promotes “intuitive tools,” “automated trading strategies,” and “high returns with minimal effort.”
Mentions operation by Investim Capital LTD under MISA regulation, but these claims lack credibility (see Regulatory Status).
Transparency:
Lacks detailed information on trading conditions, commissions, or spreads.
Terms and conditions are vague or nonexistent, a warning sign.
Support Features:
Offers live chat, email, and phone support, but users report slow or nonexistent responses.
Claims to provide educational materials and demo accounts, but these are likely superficial to lure users.
Suspicious Elements:
Pricing plans range from $500 to $1,000,000, designed to extract maximum funds from users.
Promises of bonuses (e.g., $500–$1000 in USDT) for registration or deposits, a common scam tactic. Conclusion: The website’s polished design and enticing claims are undermined by vague terms, lack of transparency, and predatory pricing structures, aligning with characteristics of scam platforms.

9. Regulatory Status ¶

Claimed Regulation:
Livaxxen claims to be operated by Investim Capital LTD, registered in the Comoros Islands with a license from the Mwali International Services Authority (MISA) (License No. BFX2024039, issued March 14, 2024).
MISA is an offshore regulator with minimal oversight, requiring only a small fee for licensing and offering no investor protection.
Actual Regulatory Status:
French AMF: Blacklisted Livaxxen in October 2024 for unauthorized investment services in Europe, with average investor losses of €25,000.
New Zealand FMA: Warned in January 2025 that Livaxxen operates fraudulently without registration, citing client withdrawal issues.
No registration with reputable regulators like the FCA (UK), ASIC (Australia), CySEC (EU), or BaFin (Germany).
Implications:
Lack of credible regulation means no legal recourse for investors in disputes.
Offshore registration in Comoros Islands is a common tactic for scam brokers to evade accountability. Conclusion: Livaxxen’s MISA license is effectively meaningless, and its blacklisting by reputable authorities confirms its fraudulent status.

10. User Precautions ¶

To protect against platforms like Livaxxen.com, users should:

Research Thoroughly:
Verify the broker’s regulatory status with reputable authorities (e.g., FCA, ASIC, CySEC).
Check domain age and WHOIS data for recent registrations or hidden ownership.
Avoid Unrealistic Promises:
Be wary of platforms promising high returns with low risk.
Compare trading conditions with established brokers like IG Group or eToro.
Protect Personal Data:
Avoid sharing sensitive information (e.g., passport, banking details) with unverified platforms.
Use antivirus and anti-malware software to scan suspicious websites.
Test Withdrawals:
Deposit small amounts initially and test withdrawals before committing larger sums.
Report Scams:
Contact local financial authorities and report to platforms like Scamadviser or Gridinsoft.
If funds are lost, request chargebacks from banks or payment providers immediately.
Use Regulated Alternatives:
Choose brokers with strong regulatory oversight and transparent operations. Conclusion: Proactive research, skepticism of unrealistic claims, and use of regulated brokers are critical to avoiding scams like Livaxxen.

11. Potential Brand Confusion ¶

Similar Domains:
Livaxxen.net: A related domain registered on April 30, 2024, also flagged as suspicious.
Livaza.com: A different website with a disclaimer about general information, not directly linked but potentially confusing due to similar naming.
Livom.ca: Rated as safe by Scamadviser but has low review scores, indicating potential unrelated issues.
Trademark Issues:
No evidence of trademark registration for “Livaxxen,” but similar names could cause confusion with legitimate financial platforms.
The name’s similarity to other financial or trading platforms may be intentional to mislead users.
Implications:
Scam platforms often use similar names to reputable brands to exploit trust.
Users should verify the exact domain (e.g., Livaxxen.com vs. Livaxxen.net) to avoid phishing sites. Conclusion: The existence of similar domains and lack of clear branding increase the risk of confusion, potentially exploited by scammers to deceive users.

12. Overall Assessment ¶

Livaxxen.com, operated by Investim Capital LTD, exhibits numerous characteristics of a fraudulent online broker:

High-Risk Indicators: Unrealistic promises, withdrawal issues, aggressive marketing, and lack of transparency.
Regulatory Failures: Blacklisted by credible authorities and licensed only by a lax offshore regulator.
Security Concerns: Low security scores, potential malware risks, and unsafe data collection practices.
User Complaints: Consistent reports of financial losses and deceptive practices.
Lack of Legitimacy: Recent domain registration, hidden ownership, and no social media presence. Recommendation: Avoid Livaxxen.com and its related domains (e.g., Livaxxen.net). Investors should opt for regulated brokers with transparent operations and strong regulatory oversight, such as those licensed by the FCA, ASIC, or CySEC. If you have already invested, act quickly to:
Contact your bank for chargebacks.
Report to financial authorities.
Seek legal advice or recovery services (e.g., Reclaimblock.com). Final Note: Always conduct thorough due diligence before investing, and be skeptical of platforms with red flags like those exhibited by Livaxxen.com.