Crypto Automation Candidate Verification Study

Key findings

Screening protected the boundary of the scored dataset

Key finding68

Candidate entities investigated

Names were normalized and geographic source-list labels were excluded from public routes and metadata.

Key finding0

Qualified for product profiles

None met the unchanged identity and evidence threshold for the normal scored product dataset.

Key finding24

Lead-generation relationships

At least one reviewed domain disclosed marketing, referral or third-party introduction activity.

Key finding8

Candidates with authoritative findings

Every finding remains limited to the authority, entity and domain actually named.

What did this study examine?

Riven Trust investigated 68 candidate crypto-trading and automation names without assuming that a candidate was legitimate or illegitimate. Each record was screened for canonical identity, operator, product functionality, company and regulatory evidence, security and API disclosures, and material marketing claims.

None qualified for inclusion in the normal 54-product dataset. Expert Scores, Trust Scores and Risk Levels are not assigned when identity or evidence is insufficient for meaningful product scoring.

Open the entity-level Candidate Verification Hub →

Scope and research pipeline

Duplicate geographic variants were consolidated before research. Regional labels supplied with the source list were not treated as evidence, were not used to infer jurisdiction and did not create public pages.

Name normalizationDomain discoveryIdentity resolutionOperator researchProduct qualificationRegulatory researchSecurity researchClaim verificationPublication decision

The study reports dataset-level patterns. The candidate directory contains the separate entity-level profiles and source context.

Publication outcomes

These outcomes describe whether available evidence could support a normal product profile. They are not ratings of performance, legitimacy or investment suitability.

Insufficient evidence for a product profile51 of 68 · 75%

Product identity unresolved11 of 68 · 16%

Not verified as a trading automation product5 of 68 · 7%

Merged with another candidate record1 of 68 · 1%

Identity and evidence confidence

Product Identity Confidence

Identity confidence measures whether a canonical brand, domain and operator relationship could be resolved. It is not a wrongdoing or safety score.

Evidence Confidence

Evidence confidence describes the depth, authority and consistency of available functionality, operator, security, claim and service-role material.

Identity confidence

Limited51 of 68 · 75%

Moderate9 of 68 · 13%

High8 of 68 · 12%

Evidence confidence

Limited42 of 68 · 62%

Moderate26 of 68 · 38%

All candidate outcomes

The table represents all 68 normalized records. Candidate names open individual verification profiles; this aggregate page retains statistics and cross-candidate analysis.

Identity, product qualification, evidence and publication outcomes
Candidate	Identity	Product status	Identity confidence	Evidence confidence	Regulatory evidence	Research outcome
Belvoraine7 sources · 5 claims	belvoraine.com	Purported Product	Moderate	Limited	None identified	Insufficient evidence for a product profile
Estrax4 sources · 4 claims	Not established	Identity Unresolved	Limited	Limited	None identified	Product identity unresolved
Dinexura8 sources · 4 claims	dinexura.com	Not a Product	High	Moderate	1 · CNMV	Not verified as a trading automation product
WestiQuant AI1 sources · 0 claims	westiquant.com	Unable to Verify	High	Limited	None identified	Merged with another candidate record
BrentonvaleTrust3 sources · 3 claims	brentonvaletrust.org	Purported Product	Moderate	Limited	None identified	Insufficient evidence for a product profile
Profition9 sources · 4 claims	Not established	Identity Unresolved	Limited	Limited	None identified	Product identity unresolved
Havan Capital3 sources · 3 claims	Not established	Identity Unresolved	Limited	Moderate	None identified	Insufficient evidence for a product profile
Coroa Rendoria7 sources · 4 claims	Not established	Identity Unresolved	Limited	Limited	None identified	Product identity unresolved
Fenix Rendorio0 sources · 0 claims	Not established	Unable to Verify	Limited	Limited	None identified	Insufficient evidence for a product profile
Valtrevia11 sources · 4 claims	Not established	Identity Unresolved	Limited	Limited	None identified	Product identity unresolved
CorvenHallTrustGov0 sources · 0 claims	Not established	Unable to Verify	Limited	Limited	None identified	Insufficient evidence for a product profile
BravoFlowDex0 sources · 0 claims	Not established	Unable to Verify	Limited	Limited	None identified	Insufficient evidence for a product profile
EdgeArbit3 sources · 2 claims	Not established	Identity Unresolved	Limited	Limited	None identified	Product identity unresolved
StroveMontTrust0 sources · 0 claims	Not established	Unable to Verify	Limited	Limited	None identified	Insufficient evidence for a product profile
WestiQuant AI1 sources · 1 claims	westiquant.com	Purported Product	Moderate	Limited	None identified	Insufficient evidence for a product profile
XeltoMatrix0 sources · 0 claims	Not established	Unable to Verify	Limited	Limited	None identified	Insufficient evidence for a product profile
Arbinio11 sources · 4 claims	Not established	Identity Unresolved	Limited	Limited	2 · CNMV, Bank of Russia	Product identity unresolved
CrestFundGrove0 sources · 0 claims	Not established	Unable to Verify	Limited	Limited	None identified	Insufficient evidence for a product profile
ElNoticiasEspanacomEsSaitama0 sources · 0 claims	Not established	Not a Product	Limited	Limited	None identified	Not verified as a trading automation product
FixVoltInfo0 sources · 0 claims	Not established	Unable to Verify	Limited	Limited	None identified	Insufficient evidence for a product profile
FundFusion3 sources · 1 claims	fund-fusion.com	Not a Product	High	Moderate	None identified	Not verified as a trading automation product
Grovestion3 sources · 2 claims	Not established	Identity Unresolved	Limited	Limited	None identified	Product identity unresolved
LicPipeETech0 sources · 0 claims	Not established	Unable to Verify	Limited	Limited	None identified	Insufficient evidence for a product profile
Altario Veyron4 sources · 3 claims	Not established	Identity Unresolved	Limited	Moderate	1 · Bank of Russia	Insufficient evidence for a product profile
BienValdoria0 sources · 0 claims	Not established	Unable to Verify	Limited	Limited	None identified	Insufficient evidence for a product profile
CetroRendoreza0 sources · 0 claims	Not established	Unable to Verify	Limited	Limited	None identified	Insufficient evidence for a product profile
ClawdFinance0 sources · 0 claims	Not established	Unable to Verify	Limited	Limited	None identified	Insufficient evidence for a product profile
Dourenix8 sources · 4 claims	Not established	Identity Unresolved	Limited	Limited	1 · Companies House	Product identity unresolved
FinKodix0 sources · 0 claims	Not established	Unable to Verify	Limited	Limited	None identified	Insufficient evidence for a product profile
ImaFuxium0 sources · 0 claims	Not established	Unable to Verify	Limited	Limited	None identified	Insufficient evidence for a product profile
Immediate Zenith0 sources · 0 claims	Not established	Unable to Verify	Limited	Limited	None identified	Insufficient evidence for a product profile
Imovintera3 sources · 2 claims	Not established	Identity Unresolved	Limited	Limited	None identified	Product identity unresolved
Kapitalden7 sources · 4 claims	kapitalden.com	Not a Product	Moderate	Moderate	None identified	Not verified as a trading automation product
Libetrio1 sources · 0 claims	Not established	Unable to Verify	Limited	Limited	1 · Bank of Russia	Insufficient evidence for a product profile
Mortezos9 sources · 5 claims	Not established	Identity Unresolved	Limited	Limited	None identified	Product identity unresolved
NexusSakura0 sources · 0 claims	Not established	Unable to Verify	Limited	Limited	None identified	Insufficient evidence for a product profile
OpenClaw Finance0 sources · 0 claims	Not established	Unable to Verify	Limited	Limited	None identified	Insufficient evidence for a product profile
Rakutora Kyapitaru8 sources · 5 claims	Not established	Lead Generation	Limited	Moderate	None identified	Insufficient evidence for a product profile
Resgatura3 sources · 2 claims	Not established	Identity Unresolved	Limited	Limited	None identified	Product identity unresolved
SeguroTradeXGPT1 sources · 0 claims	Not established	Unable to Verify	Limited	Limited	1 · Bank of Russia	Insufficient evidence for a product profile
ShisanCore14 sources · 6 claims	Not established	Unable to Verify	Limited	Moderate	None identified	Insufficient evidence for a product profile
YennoXylos0 sources · 0 claims	Not established	Unable to Verify	Limited	Limited	None identified	Insufficient evidence for a product profile
Zephgain3 sources · 2 claims	zephgain.com	Not a Product	High	Moderate	None identified	Not verified as a trading automation product
Kendrilo3 sources · 3 claims	Not established	Unable to Verify	Limited	Limited	None identified	Insufficient evidence for a product profile
Quanteki5 sources · 5 claims	Not established	Unable to Verify	Limited	Moderate	None identified	Insufficient evidence for a product profile
RikuCore5 sources · 6 claims	Not established	Unable to Verify	Limited	Moderate	None identified	Insufficient evidence for a product profile
Rikunexseinavora2 sources · 2 claims	Not established	Unable to Verify	Limited	Limited	None identified	Insufficient evidence for a product profile
ShinraQuant5 sources · 6 claims	Not established	Unable to Verify	Limited	Moderate	1 · Financial Services Agency	Insufficient evidence for a product profile
Taiseijyu Taku10 sources · 7 claims	Not established	Unable to Verify	Limited	Moderate	1 · Companies House	Insufficient evidence for a product profile
Bitcoin Gold Mine1 sources · 2 claims	Not established	Unable to Verify	Limited	Limited	None identified	Insufficient evidence for a product profile
Bondmere5 sources · 4 claims	bondmere.com	Lead Generation	Moderate	Moderate	1 · Bank of Russia	Insufficient evidence for a product profile
Bitlaro4 sources · 3 claims	bitlaro.com	Lead Generation	High	Moderate	None identified	Insufficient evidence for a product profile
BTC 800 Lurotix5 sources · 4 claims	Not established	Identity Unresolved	Limited	Moderate	None identified	Insufficient evidence for a product profile
Exacto Creditant6 sources · 4 claims	Not established	Identity Unresolved	Limited	Moderate	1 · CNMV	Insufficient evidence for a product profile
Hrast Boldenza1 sources · 3 claims	hrast-boldenza.com	Purported Product	Moderate	Limited	None identified	Insufficient evidence for a product profile
Imov Burzanexo2 sources · 4 claims	imov-burzanexo.com	Purported Product	Moderate	Limited	None identified	Insufficient evidence for a product profile
Zarada Portfel1 sources · 4 claims	zaradaportfel.net	Purported Product	Moderate	Limited	None identified	Insufficient evidence for a product profile
KizunaQuant3 sources · 4 claims	kizunaquant.com	Purported Product	Moderate	Moderate	None identified	Insufficient evidence for a product profile
Moganstvo Rastic4 sources · 4 claims	Not established	Identity Unresolved	Limited	Moderate	None identified	Insufficient evidence for a product profile
Ouro Digital2 sources · 3 claims	ouro-digital.digital	Lead Generation	High	Moderate	None identified	Insufficient evidence for a product profile
Qavzorynel4 sources · 3 claims	qavzorynel.com	Lead Generation	High	Moderate	None identified	Insufficient evidence for a product profile
Platal Gestad3 sources · 3 claims	platal-gestad.com	Lead Generation	High	Moderate	None identified	Insufficient evidence for a product profile
Wealthicator6 sources · 4 claims	Not established	Identity Unresolved	Limited	Moderate	2 · Bank of Russia	Insufficient evidence for a product profile
EquiLoomPRO6 sources · 4 claims	Not established	Identity Unresolved	Limited	Moderate	None identified	Insufficient evidence for a product profile
Yenno1 sources · 3 claims	Not established	Unable to Verify	Limited	Limited	None identified	Insufficient evidence for a product profile
Dinexion5 sources · 4 claims	Not established	Identity Unresolved	Limited	Moderate	None identified	Insufficient evidence for a product profile
Zeltix AI12 sources · 7 claims	Not established	Identity Unresolved	Limited	Moderate	1 · Finansinspektionen	Insufficient evidence for a product profile
Shift Kinrix Opt9 sources · 6 claims	Not established	Identity Unresolved	Limited	Moderate	None identified	Insufficient evidence for a product profile

Claim-verification findings

The candidate register contains 176 material claims. A Verified status can mean that a provider's own terms were verified to describe lead generation; it does not mean the candidate itself was verified as a product.

Unable to Verify71 of 176 · 40%

Verified59 of 176 · 34%

Unverified45 of 176 · 26%

Partially Verified1 of 176 · 1%

Performance and scale

Earnings, growth, AI profitability, scenario and user-count representations remained company claims unless independent performance evidence supported them.

Government and endorsements

Affiliation and endorsement representations require authoritative corroboration. When none was identified, the result remained Unverified rather than becoming an automatic conclusion about intent.

Regulatory evidence identified

10 authoritative records were preserved across 8 candidates. Each entry remains limited to the authority, date, entity and domain stored in the research report.

Domain- and entity-scoped authoritative findings
Candidate	Authority	Type	Date	Entity/domain named	Source
Arbinio	CNMVSpain	Warning	2026-04-27	arbinio.es; p.finance	Authority record
Arbinio	Bank of RussiaRussia	Warning	2025-11-01	arbinioindia.com	Authority record
Altario Veyron	Bank of RussiaRussia	Warning	2025-11-01	altarioveyron.com	Authority record
Libetrio	Bank of RussiaRussia	Warning	2025-11-01	libetrio.com	Authority record
SeguroTradeXGPT	Bank of RussiaRussia	Warning	2025-11-01	segurotradexgpt-app.com	Authority record
Bondmere	Bank of RussiaRussia	Warning	2025-11-01	bondmereapp.com	Authority record
Exacto Creditant	CNMVSpain	Warning	2026-06-08	EXACTO CREDITANT / EXACTO-CREDITANT	Authority record
Wealthicator	Bank of RussiaRussia	Warning	2025-03-13	wealthicator-app.com	Authority record
Wealthicator	Bank of RussiaRussia	Warning	2025-11-01	wealthicator-app.net	Authority record
Zeltix AI	FinansinspektionenSweden	Warning	2026-06-05	zeltixainorway.com	Authority record

Why identity conflicts matter

Multiple domains, differing service descriptions, unnamed legal entities, lead-generation disclosures and unresolved relationships can prevent a defensible product identity. Shared wording may support a content-reuse observation, but it does not prove common ownership.

Automation product

A reviewable product normally provides identifiable access, documented strategy or execution controls, a supportable operator relationship and enough security or custody evidence to explain the user's risk boundary.

Lead generation or introduction

A marketing site may collect contact information and introduce a user to an independent provider. That disclosed role differs from directly operating trading automation.

Research limitations and future migration

Public websites, terms, domains and product access can change after review.
Absence of public evidence does not prove that evidence or a control does not exist.
Regulator and registry findings are limited to the entity, domain, jurisdiction and classification actually named.
Company-controlled material is useful primary evidence but is not independent corroboration.

If a candidate later qualifies, a normal scored product profile may be created. Redirect, canonical or historical-retention treatment for the candidate page will be decided from its continuing content value at that time.

Company responses and corrections

Providers may send operator records, registration evidence, security documentation, product-access material and domain-relationship clarification to [email protected]. Factual corrections can be sent to [email protected].