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Aifactor

Broker violations and abnormal records
  • Mar 24, 2024 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
  • Mar 28, 2024 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.
  • Jan 01, 2025 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

    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
  • Sep 25, 2025 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.

    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.

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