Ai — Platform record

Regulatory Status and Major Concerns

Warning record for Ai. Source: IOSCO I-SCAN (France – Autorité des marchés financiers). Warning date: 2026-01-26. Jurisdiction: France.

Trading Risk Factors

Quoted spreads, execution quality, and margin terms are difficult to verify independently, and platforms that hide these details rarely do so in the client’s favour.

Due Diligence Checklist

• Verify the company address and ownership of Ai against independent records.
• Be wary of any third party promising guaranteed recovery of funds for an upfront fee.
• Test a small withdrawal before adding any further money.
• Refuse pressure to deposit more to unlock a withdrawal – that condition is a red flag by itself.

Final Assessment

Weighed against everything our analysts track, Ai is not somewhere we would trust with deposits. If you are already exposed, securing the remainder and tracing outflows comes first.