AiTradeCapitalLtd has been reported by the New Zealand regulator, the Financial Markets Authority (FMA).
What is AiTradeCapitalLtd (aitradecaptlt.com)?
AiTradeCapitalLtd offers online trading but holds no licence from any recognised regulator such as the FCA.
This review checks AiTradeCapitalLtd’s status, scam warnings, and recovery tips.
Lost Money To AiTradeCapitalLtd?
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Is AiTradeCapitalLtd Legitimate or a Scam?
AiTradeCapitalLtd is unregulated. Without bodies like the SEC, FCA, ASIC, or CFTC, client money is unprotected and complaints lack a formal route.
Unlicensed platforms can freeze accounts, invent fees, and vanish with deposits.
Common Online Scam Tricks
Fraudsters often use these tactics with sites like AiTradeCapitalLtd:
“Pig‑Butchering” Romance Ploys
Scammers build fake relationships, then push victims toward sham crypto or forex deals.
Clone Trading Dashboards
Slick apps show bogus profits. Small withdrawals build trust before larger sums are blocked.
Watch for:
- Cold calls or random messages
- No verifiable licence
- Guaranteed high returns
- Extra fees before withdrawal
- Over‑polished but unverified stats
Action Plan if Scammed
- Cut contact—block emails, chats, and calls.
- Alert your bank and seek a chargeback.
- Save evidence: screenshots and receipts.
- Report to your national cybercrime unit.
Use only regulated brokers, verify every licence, and never rush investments.