Ffia Ai 

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Rated 1 out of 5 stars

FFAI/QTCPcoin scam

These scammers are clever, their academy website and trading platform looks professional that I'm sure with the amount they take scheming under different name's is worth the developing cost.

They'll offer $500 to trade in order to help test their ai 4.0 app and students keep the profit before taking it back after, I doubt anyone received profit.

A couple WhatsApp calls from Kelda Stirling who had few words to say seemed unusual from someone who's supposed to keep customers keen as a learning assistant.

They offered to sell tickets for a christmas yacht party where students could meet Professor George Rosen Smith, Tom William and the rest of the crooked admin team, a view of the Thames through a vacant yacht space is probably all you'd see, plus i'm sure those "ticket" funds were added takings.

The time and effort producing this scam has proven convincing, one excuse after another when fake tokens/contract trading profits were to be withdrawn, nothing more than figures on a screen, followed by nonsense like withdrawls couldn't happen unless a further deposit was paid. That was a clear indication I'd lost my initial deposit, Kelda's picture on WhatsApp is now of a man so it appears they're already preparing to con their next group of victims.
Avoid them like the plague.

September 22, 2024
Unprompted review
Rated 1 out of 5 stars

From the day one I knew this is scam

From the day one I knew this is scam, but was just following to see if we get any freebies, got the book, the XRP coin.

It was so simple to knew from the day one that it is scam because if the professor was so intelligent why he hadn't had any presence on the internet prior to that? QTCP Coin was leading exchange but no one was talking about it, all those characters the ad not had any presence, funny part was after earning so much of money by trading people has to borrow funds from banks, Friend etc to invest in the new coin. Glad I knew it was scam from day one but other people were not that lucky.

December 3, 2024
Unprompted review
Rated 1 out of 5 stars

This is a complete SCAM!!!

This is a complete SCAM.
The contacts the profiles the participants in the WhatsApp groups all a scam.
They were all AI bots with false identities.
The groups were created out of a +27 country code which is South Africa.
The other participants contact numbers were false based on the numbers being too sequential. Nobody answered if calling.

Please be vigilant of Professor Smith, Kelda Stirling.

December 20, 2024
Unprompted review
Rated 1 out of 5 stars

FFIA - QTCPcoin WhatsApp Crypto Scam

This was barely credible from the start, but they were extremely clever. They offered morning and evening assessments of markets for shares, commodities and crypto. The “Academy” had a quiz that issued XRP coin as prizes, which ultimately became more valuable and these I sold and transferred a small amount to my coin wallet, set up simply for this transaction.

When they launched their own coin FWAI. Nowhere on the internet recognised the coin, save for two created sites. The coin was then manipulated by the Professor to a level when everyone was advised to sell and take profits.

No one had recognised or commented on the dedicated “World Leading” exchange - QTCPcoin - everyone was using. “Professor Smith - Leading Trader and Educator” had no internet exposure prior to March 2024.

Most people who contributed on the WhatsApp group seemed to be investing and winning successfully but were false identities.

I was extremely cautious but many people would have been on the group, not commenting, but making investments - there was a great deal of encouragement to borrow money to invest! A horrible fiction!

I didn’t lose any money, only coins gifted or “won” when withdrawals were held “in a queue, waiting approval” the web site was relocated, the FCA issued a warning, but by then it was too late.

This scam will rise again. Whilst engaged with this site I was also invited to another similar WhatsApp group which I blocked.

If you get invited, out of the blue, it won’t be genuine - BEWARE,

December 18, 2024
Unprompted review
Rated 1 out of 5 stars

FFIA

Total scam! Lost money,do yourself a favour & steer well clear !

December 14, 2024
Unprompted review
Rated 1 out of 5 stars

Avoid this group.

Avoid this group.
such a deceitful group who are capable of ruining lives.
They manipulate trade and make clients lose all they have.
H I L S Z .O N E put an end to the drama and took care of my pa y ou t

November 16, 2024
Unprompted review
Rated 1 out of 5 stars

Avoid the FFIA Group

Avoid the FFIA Group – Complete Scam

I strongly urge everyone to AVOID this FFIA “Academy” group. Over the past eight months, I’ve lost a significant amount of money by trusting these people. This is a highly organized, well-planned scam designed to appear genuine. They even send a book to make it seem like a legitimate academy, but it’s all fake.

The exchange they use is called QTCP. Their WhatsApp group is full of con artists pretending to be students, creating fake conversations to make the operation look credible. Today, it became clear this was a scam when their so-called “investigation” accused students of manipulating FWAI tokens. They demanded fines and threatened to freeze our funds. Genuine students were privately messaged and told to pay 10% of their assets or face losing their accounts. When some students asked for proof of these claims, they ignored the requests and continued issuing threats.

Their first token was FWAI. Before the FWAI token was even listed, the “professor” claimed to have made an agreement with QTCP to pledge tokens in exchange for a loan to participate in a new token called AXH (AI in Healthcare). This was a complete lie. They convinced students to borrow money from family and friends to pay for the token and non-existent loan repayments, pocketing the money for themselves.

The professor’s assistant, Denise Anna, would manipulate the group emotionally. She claimed the “professor” was paying fines to the exchange to protect the college’s reputation after “students” allegedly damaged it. She constantly insisted that the professor was “negotiating a deal” to save the academy. Denise even claimed they would “help” us pay part of the loans if we raised money from family and friends.

This is nothing but a WELL EXECUTED and MALICIOUS scam. Many people in the group have lost significant amounts of money.

Stay far away from this scheme. RUN!

December 13, 2024
Unprompted review
Rated 1 out of 5 stars

SCAM

Where do I start?
I have never come across something so well organised, so credit to them for that.
Months ago, I was invited into a group to be involved in 'testing AI software', the "Future Wealth AI 4.0".
And for that I got to join the FFIA Academy and 'learn about trading'. They send generic market summaries out each morning and evening, compiled using ChatGPT and they even sent a book to all the students!
They get you to take part in a weekly quiz on their website and win prizes which you do get, a few XRP tokens here or there. Of course, those flashing their cash get way more!
Then they start with their 'AI Trading Signals' which you are expected to follow, double down on your investment and buy in when they get it wrong, and be grateful for your "profit" otherwise.
Fast forward a couple of months and they are looking for investors for the grand "FWAI Token Launch" and discussed illegal market manipulation and plans to steadily pump the price.
You were expected to buy in and then they locked your tokens.
At this point you realise that the QTCP Coin Exchange IS the FFIA Academy and that the FWAI Token Investment is a scam.
So, I start to ask questions...
First I was accused of single handedly pumping and dumping the price from 14 to 2USDT. Given there were hundreds of millions of these tokens, I an not entirely sure how they thought that accusation would fly with my mere 5000USDT...
Then I was accused of "Insider Trading", like I know all the big names in the financial market. Then the real problems came...
Now I realise that the guy removed from the group for apparently single handedly pumping and dumping the price was part of the scam! He was the reason they locked everyone's tokens in the first place!
So elaborate!
They stopped me from withdrawing funds. The frozen my account. They threatened me in messages and have since shut everything down.
I am about to copy ever single person in the group with this message to let them know they have been scammed.
Steer well clear of them!
The issue is that they are good, very good, and will crop up again under a different name with more NY connections and promises...

December 14, 2024
Unprompted review
Rated 1 out of 5 stars

SCAM SCAM SCAM

SCAM SCAM SCAM
Elaborate scam, someone posing as a professor and his assistants (all 1 person) get you to invest on a platform called QTCP show you a big profit convince you to finance everything you can and invest it all ect......... Long story short £50,000 gone.

December 12, 2024
Unprompted review
Rated 1 out of 5 stars

Stay away from them

Stay away from them, it's a scam. At first I was added to a WhatsApp group and there were lots of posts by different professors and a person who go by the name of Denise giving information about the market. They then ask for your address and send you a book Mastering the Market Cycle by Howard Marks. This is so elaborate and the effort in making you believe they are a real organisation and trying to help you make money.

In the Whatsapp group Members (assume fake) post about how much money they have made, sharing screen shots of 600% increase etc. You might also get some separate Whatsapp messages from people who say they are members to try and engage you (not sure if they were part of the scam).

They then talk about a new Crypto like EVP or AXH and that you need a minimum of about $4500 USD to subscribe to the crypto and the more you transfer the better chance you have of being assigned to crypto as there is a limited amount. It is so elaborate with other members saying "I'm going to get a loan" "I will try and raise funds" and even one of professors actually encourage you to borrow money. No legit financial organisation will encourage you to invest money you cannot afford to loose. Yet Ffia Ai does, encouraging you to get into debt to invest.

They also have some people to test some AI investment site. Their related H5.QTCP.org site is where they ask you to upload your funds. Oh and before that, they sentd questions like a quiz so you can earn points and you then get a code which you enter and win some crypto. I think this is to put you into false feeling and for you to register with the H5.QTCP.org website. They give you a bit to get your trust so you then deposit a larger amount.

I got to the point where I was thinking about signing up for one of the new cryptos, but then did some research and realise it was all a con. As one of the reviewers below said, if you do a google search of the who's who on their website, about 3 out of 4 of the people are stock images of models which you can buy from image site.

Do your research and do not give them any of your money. It is a con and scam.

November 21, 2024
Unprompted review
Rated 1 out of 5 stars

Total scam

Total scam
You will think your making money, this is what's known as a pig butchering scam
Stay away is the only advice worth taking with this, and QTCP coin exchange

November 11, 2024
Unprompted review
Rated 1 out of 5 stars

Total scam

Total scam, very elaborate, very well made but still a scam. All fake, like most active participants. They'll make you earn money, encouraging you to invest then arrange to wipe your account by manipulating the trades. Rosen Smith linkedin page vanished during the process too.

October 11, 2024
Unprompted review
Rated 1 out of 5 stars

Future Financial Investment Academy - looks like an investment scam!

Future Financial Investment Academy -

They have more whatsapp groups where a professor called George Rosen Smith, and Mr Ethan Walker also give trading signals for crypto contract trading to get investors who are willing to risk a minimum of 5000 usdt on the qtcpcoin.org site.

The photo about this professor can find on the internet using the web image search and looks like this face belongs to a male model.

Also, no address, no phone number can find on their website, you can contact them on an email address only. Alternatively they contact you on whatsapp.

They are not accredited by a recognized educational body so they look like not legit.

Since FFIA deals with financial education they should be authorized by the Financial Conduct Authority (FCA) but no way to find info about this on their website, presumably because they are not authorized by the FCA.

They suggest to deposit your money on a crypto exchange platform called qtcpcoin.org which looks like another scam.

They offer huge percents of profits (millions of pounds) in months to their "students", who can trade a minimum of 5000 usdt or more on qtcpcoin.com.

They use lots of different phone numbers and personalities on whatsapp. Although it seems someone operates these numbers and act as enthusiast investors who post screenshots about their big profits what they achieved by the given advice of professor George Rosen Smith.

Be aware and do your own search before you lose your money!

September 23, 2024
Unprompted review

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