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4xAi

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Operating status: SCAM

Website: https://4xai.net/

Broker violations and abnormal records
  • 2024-05-15 The FSMA adds 4xAi to its warning list

    On May 16, 2024, the Belgian Financial Services and Markets Authority (FSMA) added 4xAi to its warning list as a fraudulent trading platform operating in the Belgian market. https://www.fsma.be/en/warnings/look-out-traps-beware-these-fraudulent-trading-platforms

    On May 16, 2024, the Belgian Financial Services and Markets Authority (FSMA) added 4xAi to its warning list as a fraudulent trading platform operating in the Belgian market. https://www.fsma.be/en/warnings/look-out-traps-beware-these-fraudulent-trading-platforms
  • 2024-05-16 BrokersView has reviewed that 4xAi is an unregulated broker

    4xAi purports to be operated by Lighthouse Ventures LLC, a company that allegedly registered with the Mwali International Services Authority (MISA).

    However, we have not found any matching records in the MISA register for either "Lighthouse" or "4xAi". This suggests that the licensing information the broker claims is false.

    Moreover, the Belgian Financial Services and Markets Authority (FSMA) has added 4xAi to its warning list as a fraudulent trading platform operating in the Belgian market, strongly advising against responding to any offers made by the platform.

    In essence, 4xAi is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    4xAi appears to be a scam.

    4xAi purports to be operated by Lighthouse Ventures LLC, a company that allegedly registered with the Mwali International Services Authority (MISA).However, we have not found any matching records in the MISA register for either "Lighthouse" or "4xAi". This suggests that the licensing information the broker claims is false.Moreover, the Belgian Financial Services and Markets Authority (FSMA) has added 4xAi to its warning list as a fraudulent trading platform operating in the Belgian market, strongly advising against responding to any offers made by the platform.In essence, 4xAi is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.4xAi appears to be a scam.
  • 2024-05-19 The FCA issues a warning against 4xAi

    On May 20, 2024, the Financial Conduct Authority (FCA) issued a warning against 4xAi, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/4xai-4xainet

    On May 20, 2024, the Financial Conduct Authority (FCA) issued a warning against 4xAi, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/4xai-4xainet

Related Complaints

Q&A

4xAi sent me profile, saying they are legitimate. Can you verify?

Xavier Etu
Comoros
2024-05-20
ANSWER No, our verification indicates that 4xAi is not a licensed broker. Their claim of being authorized by the Mwali International Services Authority (MISA) appears to be unfounded, as neither "4xai" nor "lighthouse" (the first word of the alleged company's name) has any matching records in the MISA register. Furthermore, the Belgian Financial Services and Markets Authority (FSMA) has added 4xAi to its warning list and strongly advises against responding to any offers made by the platform. This serves as a significant alert about the substantial risks associated with 4xAi. Given these facts, we strongly recommend investors to steer clear of 4xAi to avoid falling victim to potential fraud and identity theft. For a safer trading environment, we advise considering fully regulated brokers.
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I received unsolicited messages recommending 4xAi.

Franklin Rafael Garca
Comoros
2024-05-23
ANSWER It is strongly advised to avoid trading with 4xAi, a broker that may be fraudulent.4xAi purports to be operated by Lighthouse Ventures LLC, allegedly registered with the Mwali International Services Authority (MISA). However, no records in the MISA database confirm this, casting doubt on the broker's licensing claims. Furthermore, the Belgian Financial Services and Markets Authority (FSMA) has included 4xAi on its warning list as a fraudulent operation in Belgium. Similarly, the Financial Conduct Authority (FCA) has also issued a warning against 4xAi.Given the substantial risks, investors are strongly advised to avoid unlicensed brokers like 4xAi and to opt for fully regulated ones instead.
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