Listed under High Risk

AIRobot

United States

AIRobot’s promises of high returns are undermined by its Ponzi-like structure and fraudulent claims, making it a high-risk investment trap.

1.3/5

Trust Score

Composite score based on public data signals and verifiability indicators.

0

Red Flags

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AIRobot, operating through domains like aibotusdt.com and airobot-usdt.com, presents itself as an AI-driven quantitative trading platform. However, upon closer inspection, several concerning issues emerge that potential investors should be aware of.

Lack of Transparency and Ownership: AIRobot’s websites fail to disclose any information about its ownership or executive team. Both domains were registered with fictitious details in July 2024 through Alibaba’s Singapore registrar. Despite these short-lived domains, AIRobot falsely claims to have been founded in 2020 and headquartered in Delaware, USA, providing unrelated business licenses and stolen US Patent Office certificates to bolster its credibility.

Unsubstantiated Trading Mechanism: The platform promotes a “click a button” feature, suggesting that users can generate passive income through quantitative trading by simply clicking a button. In reality, this action has no impact on actual trading activities. Instead, AIRobot operates as a Ponzi scheme, using new investments to pay returns to earlier investors, a common tactic among similar fraudulent platforms.

Absence of Legitimate Products or Services: AIRobot does not offer any genuine products or services. The only available opportunity is to recruit others into the affiliate program, with no real trading or investment activities taking place. This structure is characteristic of pyramid schemes, where income is primarily derived from recruitment rather than legitimate business operations.

High Risk and Low Trust Score: The website aibotusdt.com has been assigned a trust score of 12.5 out of 100 by Scam Detector, indicating a high risk of fraudulent activity. Factors contributing to this low score include the site’s recent creation, lack of transparency, and association with suspicious online behavior.

Regulatory Warnings and Shutdowns: AIRobot has faced regulatory scrutiny, including warnings from financial authorities. The platform has been shut down multiple times, only to reappear under different domain names, a common strategy among fraudulent schemes to evade detection and continue operations.

AIRobot exhibits numerous red flags, including a lack of transparency, unsubstantiated trading claims, absence of legitimate products, low trust ratings, and regulatory warnings. These factors collectively suggest that AIRobot is a high-risk platform with significant potential for financial loss. Prospective investors should exercise caution and consider alternative, more reputable investment opportunities.

 

Compliance and Regulatory Intel

Risk Category Assessment Question Status
Liabilities Does It AIRobot have any significant outstanding liabilities that may pose financial risks? Not Known
Undisclosed Relations Are there undisclosed business relationships or affiliations linked to It AIRobot? Possibly Yes
Sanctions or Watchlist Matches Is It AIRobot listed on any international sanctions or compliance watchlists? Not Known
Criminal Record Does It AIRobot have a record of criminal activity or related investigations? Not Known
Civil Lawsuits Are there civil lawsuits, past or present, involving It AIRobot? Definitely Yes
Regulatory Violations Has It AIRobot faced regulatory violations or penalties? Not Known
Bankruptcy History Has It AIRobot filed for bankruptcy or been involved in any bankruptcy proceedings? Definitely Yes
Adverse Media Mentions Have there been significant adverse media mentions related to It AIRobot? Potentially No
Negative Customer Reviews Are there negative reviews or complaints from customers or clients about It AIRobot? Possibly Yes
High-Risk Jurisdiction Exposure Does It AIRobot operate within or have exposure to high-risk jurisdictions? Not Known
Ongoing Investigations Is It AIRobot currently subject to any ongoing investigations? Definitely Yes
Fraud or Scam Allegations Have there been fraud or scam allegations involving It AIRobot? Definitely Yes
Reputational Risk Incidents Have there been incidents significantly impacting It AIRobot’s reputation? Definitely Yes
High-Risk Business Activities Is AIRobot engaged in any high-risk business activities? Definitely Yes

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OSINT

We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.

User Experience

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Public Records

We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.

Sentiment Analysis

We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.

Brand Analysis

We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.

KYC Data

Data We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.

Risk Assessment

We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.

OSINT

We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.

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User Reviews

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1.6

Average Ratings

Based on 3 Ratings

★ 1
33%
★ 2
67%
★ 3
0%
★ 4
0%
★ 5
0%

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  • Grace Lee

I had a terrible experience. The customer support was unresponsive, and the tools provided were nowhere near what was promised. It feels like a scam to lure people into paying for useless features

  • Harper Robinson

I feel like I was scammed. The service promised advanced AI tools, but the platform was glitchy, and the features didn’t work as advertised

  • Joseph Harris

I feel like I was scammed. The service promised advanced AI tools, but the platform was glitchy, and the features didn’t work as advertised. I requested a refund, but they ignored my emails. Stay away!

About us
  • We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback
  • We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs
  • We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges.

Source of Information

This data was gathered from online research by the Legal Observer Team and Registered Users. Legal Observer has not yet verified the accuracy of this data. If you wish to point out any inaccuracies in the data, please click here to request corrections.

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