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
Aifactor
VisitRisk Level - High
Aifactor
Risk Level - High
Scam Evidence & Warnings
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.
The FCA uncovers two websites associated with AIfactor On January 2, 2025, the Financial Conduct Authority (FCA) uncovered two websites linked to AIfactor: traderspros.com and vipaifactor.vip, and warned investors to stay clear. https://www.fca.org.uk/news/warnings/traders-pros-aifactor-group
BrokersView has identified that Aifactor's website is currently offline BrokersView found that the domain "https://aifactor.ai/;https://vipaifactor.vip/;https://traderspros.com/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
Is Aifactor regulated in the UK? 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. View Source
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