Robot AI Trading
We checked Robot AI Trading 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
In 2022, The Securities Commission Malaysia (SC) issued a warning against Robot AI Trading that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. According to the SC, in attempt to deceive unsuspecting investors and evade regulatory fraud warnings, this broker often changes its name. It has previously operated under names such as Pelaburan Mara Trading, 29Mara Trading 06, and Amara Investments Berhad. Now it's current name is Robot AI Trading. You may visit
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 Robot AI Trading.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.