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AI Fx Trade詐騙嫌疑

AI Fx Trade

1.70
詐騙嫌疑美國
時間

1年

聯絡方式
官方網址
所在行業梯隊

基本資訊

公司資訊
監管資訊
風險監控
軟體下載
相關文件
國家
美國
市場分類
外匯
企業分類
券商
服務
提供外匯(Forex)、差價合約(CFD)、股票、商品、指數等多種金融產品的交易服務。
網站支援語言
中文、英語
域名註冊
2024-09-18
經營狀態
詐騙嫌疑

企業介紹網站分析

企業介紹

AI Fx Trade 是一家自稱運用「人工智慧演算法」進行外匯、加密貨幣及差價合約(CFD)智慧交易的線上投資平台。其網站聲稱總部位於美國,並為全球投資者提供自動化智能投顧服務,包括外匯、貴金屬、加密貨幣及指數等多類資產。然而,經核實發現,AI Fx Trade 並未在美國證券交易委員會(SEC) 或商品期貨交易委員會(CFTC) 註冊,也未出現在美國國家期貨協會(NFA) 的受監管名單中。

網站宣傳以「AI交易模型」「自動收益系統」「智慧套利策略」等高科技術語吸引投資者,但缺乏任何第三方技術驗證或績效報告。其所謂「自動獲利演算法」並無透明數據支撐,且未揭露其演算法來源或回測記錄。這種模式極易誤導用戶,以「AI智能投資」為噱頭吸引資金,實質上更類似於高風險、無監管的線上投機項目。

🌐全球佈置與品牌背景

AI Fx Trade 在其網站上聲稱擁有來自美國、英國、阿聯酋和新加坡的全球客戶群,並展示多國分支圖標以強化國際品牌形象。然而,調查顯示,該公司並無任何可查實的辦公地址或註冊編號。
網站頁腳標註的「AI Fx Trade LLC」公司名稱未在美國企業註冊資料庫中出現,部分資訊疑似偽造或借用他人公司名義。

該平台的全球化形象更像是一種行銷策略而非真實營運架構,其品牌背景極為薄弱,缺乏資本支持、團隊介紹及透明的營運主體。這類「AI+外匯」平台往往以高科技概念包裝自身,卻無實際技術研發或合規監管支撐,投資人極易被其虛假國際化外觀誤導。



💹交易產品與服務

AI Fx Trade 宣稱提供多種投資方案,包括外匯貨幣對、加密貨幣、指數、能源及貴金屬差價合約交易,同時聲稱透過「AI機器人」自動執行交易以實現「穩定收益」。
然而,該平台未披露任何流動性提供者(Liquidity Provider)信息,也未說明交易執行機制是否為ECN或STP模式。

其「自動化AI帳戶」承諾每日或每週固定收益,這種「保本增值」承諾本身已違反金融市場常規邏輯,極可能構成高風險金融詐欺訊號。此外,多數外部用戶投訴顯示該平台存在虛假收益記錄與後台操控風險,一旦投資人嘗試提現,往往遭遇延遲或凍結帳戶的情況。



💻交易技術與平台體驗

AI Fx Trade 所謂的交易平台並非主流MetaTrader系統,而是其自行開發的網頁介面。雖然網站展示“即時交易圖表”和“智慧數據面板”,但從技術角度看,這些介面僅為可視化展示,並非真正連接市場的交易終端。

部分用戶報告在平台操作過程中遭遇「系統維護」「AI演算法升級」等藉口,導致無法存取帳戶或凍結交易記錄。伺服器追蹤顯示,該網站託管於匿名海外伺服器,網域註冊地位於巴拿馬,進一步增加了隱私與安全風險。整體而言,AI Fx Trade 的技術環境缺乏透明度,交易系統極可能為模擬後台偽造收益的非真實交易環境。



🛡️監管合規與資金安全

AI Fx Trade 官網未提供任何受監管機構的執照號碼或合規證明。儘管網站在首頁使用「Licensed & Secure」(持牌與安全)字樣,但無法驗證其合法性。平台條款中未提及客戶資金隔離存放或保險機制,亦未揭露託管銀行資訊。

經核查,AI Fx Trade 並未受到任何金融監管機構監管,其「美國註冊」聲明極可能為虛假宣傳。資金安全風險極高,一旦平台拒絕提現或關閉網站,投資者將無法透過任何監管途徑維權或追回資金
此外,網站的隱私權政策與免責聲明明顯缺乏法律約束力,更多用於規避自身責任。綜合判斷,其資金管理與合規架構均不符合正規金融服務標準。



⚡交易條件與體驗

AI Fx Trade 提供的交易條件極具誘惑性:聲稱提供高達1:1000 的槓桿比例、零手續費、即時執行與自動AI交易系統。
然而,這些條件遠遠超出受監管市場允許範圍,屬於典型的「高風險吸金型」行銷。高槓桿本身會大幅放大交易風險,而在無監管背景下更易造成資金爆倉或操縱。

部分用戶回饋指出,該平台在獲利帳戶中會無故擴大點差或修改交易記錄,疑似後台竄改。結合網站缺乏獨立價格源與第三方監管,這種環境下投資者的交易數據完全處於平台控制之中。



🎓客戶支援與加值服務

AI Fx Trade 提供線上聊天與電子郵件支持,但多數回應為自動模板訊息。網站宣稱提供“AI投資培訓”“專家策略分享”,但相關內容多為行銷推廣,而非實際教育資源。
部分投資人回饋稱,客服會在投資初期積極回應並誘導追加資金,但一旦涉及提現申請或帳戶凍結問題,客服隨即失聯或停止回應。

此行為模式與多數不受監管平台高度相似,表現出明顯的銷售導向而非客戶服務導向。整體客服體系缺乏專業性、透明性與法律合規性。



⚠️風險提示與平台定位

AI Fx Trade 的營運模式高度依賴「AI智能投資」概念吸引投資者入金,但從實際表現來看,其風險遠超產業平均。該平台未揭露監管資訊、資金託管機製或交易執行來源,其所謂「高回報低風險」的宣傳嚴重背離金融市場規律。

從定位來看,AI Fx Trade 更接近高風險、無監管的投資騙局(Scam Platform) ,透過AI概念、虛假收益圖表與誇大行銷術語製造信任感。一旦資金進入平台帳戶,投資者幾乎喪失控制權,資金取回困難。



🔍綜合分析與評價

綜合多方資訊與市場回饋,AI Fx Trade 具備以下風險特徵:

  • 無監管牌照,法律身份不明;

  • 使用虛假“AI交易”概念吸引資金;

  • 用戶提現困難,有帳戶凍結記錄;

  • 平台伺服器位於匿名離岸地區;

  • 客服回應不穩定,疑似銷售詐欺型運作。

儘管AI Fx Trade在視覺設計與行銷包裝上頗具吸引力,但其實質營運結構與資金安全體系完全不透明。其整體風險評級為高風險(High Risk) ,投資者應避免與此類無監管、虛假技術背景的平台進行任何形式的資金往來。

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精選企業評估

2.42

共 6 條評論
****
1.00
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.

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ch***nn
@****

Please 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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****
1.00
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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wi***56
@****

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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****
1.00
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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****
3.00
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

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wi***56
@****

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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ad***es
5.00
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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****
3.50
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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關於AI Fx Trade的常見問題

01

問:AI Fx Trade 是否真正受美國或其他國家監管?

答:根據公開資料,AI Fx Trade 並未出現在美國證券交易委員會(SEC)、美國國家期貨協會(NFA)、英國金融行為監理局(FCA) 或任何其他主要金融監理機構的註冊名單中。 雖然平台在官網中使用「Licensed & Regulated」字樣,但並未提供有效監管編號或驗證連結。 此外,其所謂「AI Fx Trade LLC」在美國公司資料庫中亦無正式登記記錄。 這顯示該公司並非合法持牌金融服務商,其營運極有可能位於無監管或離岸地區,一旦發生資金糾紛或帳戶凍結,投資者將難以透過法律途徑維權。

02

問:AI Fx Trade 承諾的「AI自動獲利系統」是否可信?

答:AI Fx Trade 在宣傳中強調其擁有“人工智慧自動交易演算法”與“量化套利模型”,並聲稱可實現“穩定高收益”。 然而,該平台未公佈任何獨立審計報告、回測數據或第三方驗證結果。 這類所謂「AI智能投資系統」多屬於行銷噱頭,缺乏真實演算法支援。 外部用戶回饋表明,其「智慧收益」數據可能為後台偽造,交易行為未連接真實市場。 因此,這類固定收益承諾嚴重違反金融市場風險原理,屬於極高風險特徵,投資人應警惕被「科技包裝」的騙局。

03

問:在AI Fx Trade 存入資金後,是否可以安全提現?

答:根據多名投資人回饋,AI Fx Trade 在提領過程中常出現延遲、拒付或帳戶凍結的情況。 客服通常以「系統維護」「KYC驗證中」「AI策略暫未結算」等理由延後付款。 同時,平台並未說明資金存放銀行,也無資金隔離或保險政策。 一旦公司停駛或關閉網站,用戶將無法追回資金。 因此,AI Fx Trade 的資金安全性極低,提現風險極高,投資者不應在該平台進行任何形式的儲值或投資操作。