诈骗嫌疑AI Fx Trade
1年
基本信息
国家
美国市场分类
外汇企业分类
券商服务
提供外汇(Forex)、差价合约(CFD)、股票、商品、指数等多种金融产品的交易服务。网站支持语言
中文、英语域名注册
2024-09-18经营状态
诈骗嫌疑企业介绍网站分析
企业介绍
AI Fx Trade 是一家自称运用“人工智能算法”进行外汇、加密货币及差价合约(CFD)智能交易的在线投资平台。其网站声称总部位于美国,并为全球投资者提供自动化智能投顾服务,包括外汇、贵金属、加密货币及指数等多类资产。然而,经核实发现,AI Fx Trade 并未在 美国证券交易委员会(SEC) 或 商品期货交易委员会(CFTC) 注册,也未出现在 美国国家期货协会(NFA) 的受监管名单中。
网站宣传以“AI交易模型”“自动收益系统”“智能套利策略”等高科技术语吸引投资者,但缺乏任何第三方技术验证或业绩报告。其所谓“自动盈利算法”并无透明数据支撑,且未披露其算法来源或回测记录。这种模式极易误导用户,以“AI智能投资”为噱头吸引资金,实质上更类似于 高风险、无监管的在线投机项目。
🌐全球布局与品牌背景
AI Fx Trade 在其网站上声称拥有来自美国、英国、阿联酋和新加坡的全球客户群,并展示多国分支图标以强化国际品牌形象。然而,调查显示,该公司并无任何可查实的办公地址或注册编号。
网站页脚标注的“AI Fx Trade LLC”公司名称未在美国企业注册数据库中出现,部分信息疑似伪造或借用他人公司名义。
该平台的全球化形象更像是一种营销策略而非真实运营架构,其品牌背景极为薄弱,缺乏资本支持、团队介绍及透明的运营主体。这类“AI+外汇”平台往往以高科技概念包装自身,却无实际技术研发或合规监管支撑,投资者极易被其虚假国际化外观误导。
💹交易产品与服务
AI Fx Trade 宣称提供多种投资方案,包括外汇货币对、加密货币、指数、能源及贵金属差价合约交易,同时声称通过“AI机器人”自动执行交易以实现“稳定收益”。
然而,该平台未披露任何流动性提供商(Liquidity Provider)信息,也未说明交易执行机制是否为ECN或STP模式。
其“自动化AI账户”承诺每日或每周固定收益,这种“保本增值”承诺本身已违反金融市场常规逻辑,极可能构成 高风险金融欺诈信号。此外,多数外部用户投诉显示该平台存在虚假收益记录与后台操控风险,一旦投资者尝试提现,往往遭遇延迟或冻结账户的情况。
💻交易技术与平台体验
AI Fx Trade 所谓的交易平台并非主流MetaTrader系统,而是其自行开发的网页界面。虽然网站展示“实时交易图表”和“智能数据面板”,但从技术角度看,这些界面仅为可视化展示,并非真正连接市场的交易终端。
部分用户报告在平台操作过程中遭遇“系统维护”“AI算法升级”等借口,导致无法访问账户或冻结交易记录。服务器追踪显示,该网站托管于匿名海外服务器,域名注册地位于巴拿马,进一步增加了隐私与安全风险。整体而言,AI Fx Trade 的技术环境缺乏透明度,交易系统极可能为 模拟后台伪造收益 的非真实交易环境。
🛡️监管合规与资金安全
AI Fx Trade 官网未提供任何受监管机构的执照号或合规证明。尽管网站在首页使用“Licensed & Secure”(持牌与安全)字样,但无法验证其合法性。平台条款中未提及客户资金隔离存放或保险机制,亦未披露托管银行信息。
经核查,AI Fx Trade 并未受到任何金融监管机构监管,其“美国注册”声明极可能为虚假宣传。资金安全风险极高,一旦平台拒绝提现或关闭网站,投资者将 无法通过任何监管途径维权或追回资金。
此外,网站的隐私政策与免责声明明显缺乏法律约束力,更多用于规避自身责任。综合判断,其资金管理与合规架构均不符合正规金融服务标准。
⚡交易条件与体验
AI Fx Trade 提供的交易条件极具诱惑性:声称提供高达 1:1000 的杠杆比例、零手续费、即时执行与自动AI交易系统。
然而,这些条件远超受监管市场允许范围,属于典型的“高风险吸金型”营销。高杠杆本身会极大放大交易风险,而在无监管背景下更易造成资金爆仓或被操纵。
部分用户反馈指出,该平台在盈利账户中会无故扩大点差或修改交易记录,疑似后台篡改。结合网站缺乏独立价格源与第三方监管,这种环境下投资者的交易数据完全处于平台控制之中。
🎓客户支持与增值服务
AI Fx Trade 提供在线聊天与电子邮件支持,但多数回应为自动模板信息。网站宣称提供“AI投资培训”“专家策略分享”,但相关内容多为营销推广,而非实际教育资源。
部分投资者反馈称,客服会在投资初期积极回应并诱导追加资金,但一旦涉及提现申请或账户冻结问题,客服随即失联或停止响应。
该行为模式与多数不受监管平台高度相似,表现出明显的 销售导向而非客户服务导向。整体客服体系缺乏专业性、透明性与法律合规性。
⚠️风险提示与平台定位
AI Fx Trade 的运营模式高度依赖“AI智能投资”概念吸引投资者入金,但从实际表现看,其风险远超行业平均水平。该平台未披露监管信息、资金托管机制或交易执行来源,其所谓“高回报低风险”的宣传严重背离金融市场规律。
从定位来看,AI Fx Trade 更接近 高风险、无监管的投资骗局(Scam Platform),通过AI概念、虚假收益图表与夸大营销术语制造信任感。一旦资金进入平台账户,投资者几乎丧失控制权,资金取回困难。
🔍综合分析与评价
综合多方信息与市场反馈,AI Fx Trade 具备以下风险特征:
无监管牌照,法律身份不明;
使用虚假“AI交易”概念吸引资金;
用户提现困难,存在账户冻结记录;
平台服务器位于匿名离岸地区;
客服响应不稳定,疑似销售欺诈型运作。
尽管AI Fx Trade在视觉设计和营销包装上颇具吸引力,但其实质运营结构与资金安全体系完全不透明。其整体风险评级为 高风险(High Risk),投资者应避免与此类无监管、虚假技术背景的平台进行任何形式的资金往来。
精选企业评价
2.42
共 6 条评论AI Fx Trade markets itself as an “AI-powered trading platform,” but lacks any verifiable proof of regulation, corporate registration, or legitimate trading infrastructure. The company’s claims of automated profits and intelligent algorithms are unsupported by independent audits or verifiable data, suggesting a marketing façade rather than a real trading operation. Multiple reports of withdrawal failures and inactive customer support raise serious red flags about its credibility and integrity.
回复
ch***nnPlease do not fall prey to their sweetly spoken Customer Executives. I lost US$1,700 just because of greed, thinking it would multiply and I could get attractive returns. Anyhow, I managed to get their Head Office address and Phone No. (mentioned on their website) physically verified at Seychelles and found that there is nothing related to Capitalix at that address. Even if you invest, initially everything will look very smooth and fine. After a few days, all your investment will start going negative and will never recover. Now you have lost all your money. Don’t believe the good reviews about them on different websites, it’s all managed by them. I am mentioning what I personally faced. Thankfully, I was later able to recover my money with the help of Mrs. Bruce Nora, whom I came across through the internet (and was also recommended by a friend). Without that support, I would have lost everything. don’t give up—Mrs. Nora is someone you can truly trust. Email: bruce.nora254(@)gmail.com | .web, trazevault.org
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Despite its high-tech branding and promises of “AI-driven market accuracy,” AI Fx Trade demonstrates all the characteristics of a high-risk, potentially fraudulent investment scheme. The platform’s lack of licensing, opaque ownership, and exaggerated return claims make it unsuitable for legitimate traders or investors. Its operational structure mirrors that of unregulated offshore brokers designed to attract deposits through deceptive advertising.
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I had already accepted that my investment was gone for good. But a friend encouraged me to contact MRS SELETINA DE-ALAGRENS. They asked the right questions, helped me stay calm, and showed me it was still possible to recover what I’d lost. Within a few days, the money was back in my account. I’ll always be grateful for that.Get in contact with her if scammed ([email protected])
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When the platform froze my withdrawals, I initially hoped it was just a technical issue—but soon realised I had fallen victim to a scam. Mrs. Doris Ashley came highly recommended, and from our first interaction, she was transparent, professional, and responsive. Within 72 hours, she successfully recovered my funds—delivering exactly what she promised, with no false assurances. Email: (dorisashley71 (@) gmail. c 0 m ) WhatsApps:+1 (404) .-721 . -56 .-08 She’s the only one I personally trust when it comes to financial recovery. Stay safe and protect your money
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The moment my “trading” account froze my withdrawals, I knew I had made a huge mistake. I kept trying to contact support, but no one replied. A friend told me about Mrs. Nora, and even though I was skeptical, I decided to try. From the very first message, she was confident, direct, and kind. She checked my case, told me exactly what documents she needed, and within 72 hours — yes, just three days — I got my funds back. She didn’t overpromise, and she delivered. I can say with confidence: she’s genuine, reliable, and worth reaching out to. 📧 bruce.nora254(@)gmail.com | 📱 +1 (870) 810-5442 Even if you invest, initially everything will look very smooth and fine. After a few days, all your investment will start going negative and will never recover. Now you have lost all your money. Don’t believe the good reviews about them on different websites, it’s all managed by them. I am mentioning what I personally faced. Thankfully, I was later able to recover my money with the help of Mrs. Bruce Nora, whom I came across through the internet (and was also recommended by a friend). Without that support, I would have lost everything. don’t give up—Mrs. Nora is someone you can truly trust. Email: bruce.nora254(@)gmail.com | .web, trazevault.org
回复
As a victim of a cryptocurrency scam, I understand the frustration and fear that comes with losing significant investments. I was persuaded to invest $188,600 in what turned out to be a bogus platform, and the realization hit hard when I discovered I had been scammed. It felt like I had lost everything, especially since this was my life savings. However, after nearly losing hope, a friend recommended a service called MRS SELETINA DE-ALAGRENS , and I decided to give it a try. Thanks to their expertise and dedication, I was able to recover my funds in just 42 hours. If you find yourself in a similar situation, I highly recommend reaching out to professionals with proven success in recovering lost crypto assets. With the right help, there is hope, and you can regain what was taken. Contact on via email: ([email protected])
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Recovering your lost investment funds as the case might be, is not what you can do alone, you’d require the service of a trained recovery specialist. A recovery specialist is a person or a group of people who are well equipped to work around the brokerage network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed 175k trading online to an investment broker, good thing I got every penny back through the help of Gavin ray he’s a genius Contact MAIL : Gavinray78 gmail com It is also important to be patient and really calm during the process.
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Hello everyone. I just want to quickly share my experience, in case it helps someone out there. A few months ago, I fell into an online investment scam that looked very professional. At first, everything seemed fine, but when I tried to withdraw, I realized I had been tricked. It felt horrible. I was embarrassed and honestly didn’t know what to do. That’s when I found MRS SELETINA DE-ALAGRENS. She was calm, professional, and didn’t make any fake promises. She asked for the right documents and kept me updated. Within a few days, I had my money back. I didn’t think it was possible, but it was. So if you’ve been in a similar situation, don’t stay silent — there’s still a way out. [email protected]
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关于AI Fx Trade的常见问题
问:AI Fx Trade 是否真正受美国或其他国家监管?
答:根据公开资料,AI Fx Trade 并未出现在 美国证券交易委员会(SEC)、美国国家期货协会(NFA)、英国金融行为监管局(FCA) 或任何其他主要金融监管机构的注册名单中。 虽然平台在官网中使用“Licensed & Regulated”字样,但并未提供有效监管编号或验证链接。 此外,其所谓“AI Fx Trade LLC”在美国公司数据库中亦无正式登记记录。 这表明该公司 并非合法持牌金融服务商,其运营极有可能位于无监管或离岸地区,一旦发生资金纠纷或账户冻结,投资者将难以通过法律途径维权。
问:AI Fx Trade 承诺的“AI自动盈利系统”是否可信?
答:AI Fx Trade 在宣传中强调其拥有“人工智能自动交易算法”与“量化套利模型”,并声称可实现“稳定高收益”。 然而,该平台未公布任何独立审计报告、回测数据或第三方验证结果。 这类所谓“AI智能投资系统”多属于营销噱头,缺乏真实算法支持。 外部用户反馈表明,其“智能收益”数据可能为后台伪造,交易行为未连接真实市场。 因此,这类固定收益承诺 严重违背金融市场风险原理,属于极高风险特征,投资者应警惕被“科技包装”的骗局。
问:在 AI Fx Trade 存入资金后,是否可以安全提现?
答:根据多名投资者反馈,AI Fx Trade 在提现过程中常出现 延迟、拒付或账户冻结 的情况。 客服通常以“系统维护”“KYC验证中”“AI策略暂未结算”等理由推迟付款。 同时,平台并未说明资金存放银行,也无资金隔离或保险政策。 一旦公司停运或关闭网站,用户将无法追回资金。 因此,AI Fx Trade 的资金安全性极低,提现风险极高,投资者不应在该平台进行任何形式的充值或投资操作。