Fake “Company” Details

Name: AIFundBTC

Address: N/A

Telephone: N/A

Email: N/A

Website: aifundbtc.com

Reporting Authority: https://www.amf-france.org/en/warnings/blacklists/forex/aifundbtccom   France’s AMF alerts that they are not licensed to be trading forex, etc.. in France.   The website does not show evidence that it is authorized to trade anywhere.

Unregistered/Unlicensed entity offering financial products or services
Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)

Red flags – No contact info, no physical address, no mention of licensing or authorization to trade in these financial instruments.

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