Broker Review

Unauthorised Firm Details
Name: aIFundBTC.com
Website: aIFundBTC.com

Platform Overview

AIFundBTC.com presents itself as a sophisticated online trading broker specializing in forex (“FX”) and cryptocurrency markets. According to their website, the platform uses AI-powered trading tools, offering fast execution, market insights, and risk-management features like stop-loss and take-profit.

They claim to provide:

• Multiple account types, starting from a minimum deposit of $250.

• Negative balance protection, meaning they assert that an account’s balance will never go below zero.

• Funds stored in segregated accounts, separate from the company’s operating funds.

• A proprietary WebTrader platform that is mobile-friendly and offers charting tools, live pricing feeds, and historical trading data.

• Over 300 trading instruments, including FX pairs, commodities, indices, shares, and cryptocurrencies like Bitcoin.

• Market analysis content, trading strategies, and an “economic calendar” to help traders make informed decisions.

The company claims to have been in operation since 2009, based in Europe, and serving “nearly half a million traders.

Warning Signs & Risk Factors

While AIFundBTC’s website is polished and makes strong promises, there are several red flags and external warnings that raise serious concerns about its legitimacy. Here’s a breakdown of some key risk factors:

1. Regulatory Blacklisting

   • The Autorité des Marchés Financiers (AMF) in France has blacklisted AIFundBTC for offering financial services (like forex) without being authorized.

   • Operating without proper regulation in jurisdictions where financial services require oversight is a major red flag.

2. Low Trust Scores on Review Sites

   • AIFundBTC has a “low trust score.

   • The site owner’s identity is hidden via a privacy service, making it hard to verify who is really behind the company.

   • The domain is very young (registered December 2024)  which may suggest it’s newly created for potentially risky or illicit operations.

3. Poor Customer Reviews

   • The site has a rating of 2.5 out of 5, based on 5 reviews; critics say it’s “definitely a scam,” that “they will never withdraw your money,” and that after depositing, people are pressured to invest more. Such reviews indicate trust issues among real users.

4. Anonymous Ownership

   • The WHOIS listing for AIFundBTC is private: the registrant is “Privacy User #f35358dd” via a privacy service.

   • This anonymity is not necessarily a deal-breaker on its own, but combined with other issues, it heightens risk.

Conclusion

AIFundBTC.com markets itself as a cutting-edge, AI-powered trading broker with strong protections and a broad asset offering. However, significant warning signs  including regulatory blacklisting, low trust scores, hidden ownership, and negative user reviews  suggest it may be a risky, possibly fraudulent operation.