High Risk
Reported as a scam / unregulated
SF-703529registry entry
Why Robot AI Trading is on the register
In 2022, The Securities Commission Malaysia (SC) issued a warning against Robot AI Trading that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. According to the SC, in attempt to deceive unsuspecting investors and evade regulatory fraud warnings, this broker often changes its name. It has previously operated under names such as Pelaburan Mara Trading, 29Mara Trading 06, and Amara Investments Berhad. Now it’s current name is Robot AI Trading. You may visit:
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.