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4xAi
Operating status: SCAM
Website: https://4xai.net/
Broker violations and abnormal records
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-platforms4xAi 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.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
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