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Aifactor

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Operating status: SCAM

Website: https://aifactor.ai/

Broker violations and abnormal records
  • 2024-03-24 The CNMV adds Aifactor to its warning list

    On March 25, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Aifactor to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=/aifactor

    On March 25, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Aifactor to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=/aifactor
  • 2024-03-28 BrokersView has reviewed that Aifactor is an unregulated broker

    Aifactor doesn't provide any details regarding its regulatory status, implying potential non-compliance with pertinent regulations. This is a red flag.

    While it purports to be located in the UK, there are no indications that it is registered with the Financial Conduct Authority (FCA). The lack of authorization suggests that it is offering financial services out of the UK illegally.

    What's more, the Comisión Nacional del Mercado de Valores (CNMV) has added Aifactor to its warning list for providing investment services without authorization.

    In essence, Aifactor 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.

    Aifactor appears to be a scam.

    Aifactor doesn't provide any details regarding its regulatory status, implying potential non-compliance with pertinent regulations. This is a red flag.While it purports to be located in the UK, there are no indications that it is registered with the Financial Conduct Authority (FCA). The lack of authorization suggests that it is offering financial services out of the UK illegally.What's more, the Comisión Nacional del Mercado de Valores (CNMV) has added Aifactor to its warning list for providing investment services without authorization.In essence, Aifactor 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.Aifactor appears to be a scam.

Related Complaints

Q&A

Is Aifactor regulated in the UK?

Frederick
2024-04-01
ANSWER No, Aifactor is not regulated in the UK, as there are no indications that it is registered with the Financial Conduct Authority (FCA).What's more, our investigation suggests that Aifactor is not a licensed platform. As a result, the Comisión Nacional del Mercado de Valores (CNMV) has added the platform into its warning list.To avoid falling victim to potential fraudulent activities, investors are advised to do thorough research when selecting a trading platform. It is highly recommended to choose fully regulated brokers over those unregulated like Aifactor.
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2 comments

Aloysius
Very dubious organisation. I started to trade with this organisation. After about 7weeks Raymond Larsen as he calls himself was putting pressure on me to invest heavily. The pressure was too much so l declined and ask that I closed the account. I had 270dollars . Raymond has disappeared and does not answer my emails. The company provided two funny mobile numbers. +44 7882608489 and +44 7846217712 . One will hear"Sorry the person you trying to reach not currently able to accept calls,please try again latter"
2024-05-21
Reply
Teresa
Quiero acceder a mi cuenta
2024-04-21
Reply
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