International Securities & Commodities Alerts Network (I-SCAN) - AI Chain Trader
| Warning ID: | 37895 |
|---|---|
| National Competent Authority (NCA): | The Netherlands - The Dutch Authority for the Financial Markets |
| Date Published At NCA: | 2025-05-13 |
| Date Published At IOSCO: | 2025-05-13 |
| Last Updated: | 2025-05-13 |
| NCA URL: | https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/ai-chain-trader |
| Commercial Name: | AI Chain Trader |
| URL: | https://aichaintrader.com/ |
| Domain Name: | https://aichaintrader.com/ |
| Category: | Fraud and Other Types of Misconduct |
| Product: | Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) |
| Additional Information: | The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from AI Chain Trader. This company is a suspected boiler room, a form of online investment fraud. AI Chain Trader has approached persons without being asked, to offer them investment proposals. A boiler room is a collective term for fraudulent individuals and organizations using clever salespeople to call potential investors to pressure them into buying shares that promise high returns (cold calling). In reality the shares are either worthless or non-existent. The AFM has established that AI Chain Trader does not have an AFM license or a European Passport. |
