AITrader
We checked AITrader against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
AITrader claims to be a Financial Services Company authorized and regulated by the FISEU under license 723515. But please be informed that FISEU is not a regulatory authority that has no regulatory effectiveness. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). However, when we searched in FCA, we only found a warning against this broker for providing financial services or products in the UK without authorization. The truth is, AITrader is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report AITrader.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.