AITA (Artificial Intelligence Trading Association) SCAM!
AITA (Artificial Intelligence Trading Association) - SCAM Alert. This entity claims to trade binary options on the Pocket Option platform. This entity says they are registered in the Cyprus Securities and Exchange Commission, as well as the Financial Conduct Authority in the UK, but both entities have no such record. Their scheme involves the user depositing funds in what appears to be a legit trading wallet, of which after tracking the transactions, is a third-party wallet that is mirrored to make it look legitimate. You are then added to a telegram group, and what they call their "elite group" that can get trading signals each day to trade on your own, OR, they lure you into copy trading where you can copy one of their "professional traders". Their elite signals are completely fabricated, as they show they are all profitable, when in fact, most are not. The copy trading, it seems to work great with weeks of realized profits such as a $5000 account growing to $20,000 in 30-45 days.....but then it all comes crashing down to $0. In less than (10) minutes, my account went from $20,000 down to $7, and (15) others had the same thing happen at the same time. A professional analyst found the initial investment went to a third-party crypto wallet, of which you can see multiple withdrawals from that wallet into other crypto wallets. So the funds were likely gone immediately, and the fake site portrayed what appeared to be funds, but in reality, it was all a scam from the start. Once they figure out you are done depositing REAL money into your account, they liquidate your funds to make it look like losing trades were the culprit, but to liquidate $20K with (510) trades in less than 10 minutes, that is nothing short of being completely unrealistic. STAY AWAY from this entity, as they are completely FAKE. We have the screenshots and telegram communication to prove the fraudulent activity.
December 9, 2025
Unprompted review