TraderBoltAI is a crypto trading platform that claims to use AI and smart tools to help users trade Bitcoin and other cryptocurrencies. Evidence shows it’s tied to CanCap, CanCentra and Immediate scams (like Immediate Matrix), all run by the same scammers using fake websites and endorsements to trick people.
⚠️ It appears that customers have reported withdrawal issues with TraderBoltAI, indicating potential liquidity or operational problems.
TraderBoltAI is an auto-trading system that claims to automate trading with a high success rate.
It can be found at: traderboltai.com
Auto-trading systems promise to make trading decisions on your behalf, but they can be risky. Be cautious of systems that guarantee profits or have unrealistic success rates.
The first thing you should check before investing online is whether the company is regulated by a top-tier regulator. Regulation helps protect investors and ensures a level of oversight and accountability.
If you are a victim of an online scam, fill the form below to get contacted by cyber security experts. Take action now and get help.
TraderBoltAI is not licensed by any top-tier regulator. Investing with companies not authorized by your local regulator is risky. In case of a dispute, you may not be able to seek assistance or legal recourse from your local authorities, leaving you with limited options.
Unfortunately, the website for TraderBoltAI is currently not accessible. This could mean temporary technical issues, relocation to a new domain name, or a complete exit.
TraderBoltAI has received alerts from 1 regulator, indicating compliance issues or ongoing disputes.
The lack of transparency is also concerning as we were not able to find the phone number, email address, and physical address of TraderBoltAI.
The best way to protect your investments is to avoid dealing with unregulated companies. For your safety, we recommend engaging with firms that are licensed by top tier regulators such as the Financial Conduct Authority.
When dealing with an unregulated or offshore-regulated company, you should be aware of the associated risks.
It is important to recognize the major red flags of a fraudulent investment company such as:
If you are a victim of such practices, it is crucial to immediately stop depositing any more funds and report the situation to your local authorities.
| Domain | traderboltai.com |
|---|---|
| Created Date | 2024-09-29 08:52:04 UTC |
| Updated Date | 2024-10-09 11:51:06 UTC |
| Expires Date | 2025-09-29 08:52:04 UTC |
| Estimated Age (days) | 165 |
| Registrant Organization | Super Privacy Service LTD c/o Dynadot |
|---|---|
| Registrant Country | UNITED STATES |
| Registrar Name | DYNADOT LLC |
|---|---|
| Registrar IANA ID | 472 |
| Registrar WHOIS Server | whois.dynadot.com |
| Registrar Email | abuse@dynadot.com |
| Name Servers | jake.ns.cloudflare.com, jo.ns.cloudflare.com |
|---|---|
| Registry WHOIS Server | whois.dynadot.com |
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