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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

AI Fund BTC

Saint Lucia Saint Lucia | Within 1 year |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://aifundbtc.com/

Website

Rating Index

Contact

+44 2039616405
https://aifundbtc.com/
One Stone Ltd 10 Manoel Street, Castries, Saint Lucia

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Saint Lucia
Operating Period
Within 1 year
Company Name
AIFundBTC Trading Group
Customer Service Email Address
support@aifundbtc.com
Contact Number
+442039616405
Company Website
Account
Website
Company Summary
Wiki Q&A
Comment

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Official Website

Website

  • aifundbtc.com
    104.21.79.102
    Server Location
    United States United States
    ICP registration
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    Most visited countries/areas
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    Domain Effective Date
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    Website
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    Company
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Review summary

AIFundBTC Trading Group is a broker established within the last year and registered in Saint Lucia. It holds no valid authoritative forex trading licenses from recognized regulatory bodies such as the FCA, ASIC, or CySEC, which means client funds are not subject to standard financial oversight or investor compensation schemes; this unregulated status constitutes a severe risk warning for a high-risk entity. The broker offers a multi-tier account structure, with entry conditions ranging from €10,000 for a Standard account offering 1:20 leverage to a VIP account requiring €500,000 for 1:400 leverage, and all account types permit scalping, hedging, and Expert Advisor use. This broker holds a WikiFX Score of 1.07. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-19)

Keywords

  • Within 1 year
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is it risky to trade with AI Fund BTC?

Trading with AIFundBTC Trading Group is considered high-risk. The broker operates without oversight from established regulators, lacks client fund protections like compensation schemes, and requires a substantial minimum deposit of €10,000, all of which contribute to its very low WikiFX Score of 1.07 and significantly elevate potential financial exposure.

03-19
United States

What is the regulatory status of AI Fund BTC?

AIFundBTC Trading Group holds no valid regulatory licenses from recognized financial authorities such as the UK's FCA, Australia's ASIC, or Cyprus's CySEC. The entity is registered in Saint Lucia, a jurisdiction not known for stringent, proactive oversight of retail forex and CFD brokers. Therefore, it operates without verified mainstream regulation, placing all operational and financial safeguards entirely at the broker's discretion.

03-19
United States

Is AI Fund BTC suitable for forex trading beginners?

Trading forex and CFDs involves a high degree of complexity and market risk. Whether you choose AI Fund BTC or another trading platform, we strongly recommend that beginners thoroughly study forex basics before investing real funds. It is also highly advisable to practice with a demo account first to familiarize yourself with the platform's operations and market volatility.

03-19
United States

What essential information should I know before trading with AI Fund BTC?

Before opening a live account, it is recommended to comprehensively understand the platform's regulatory status, deposit and withdrawal policies, spread costs, and overnight fees (swaps). Additionally, you can consult WikiFX to review the broker's latest score and user feedback to help you make a more informed investment decision.

03-19
United States
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