High Risk
Reported as a scam / unregulated
SF-701323registry entry
Why Ai Assets Growth is on the register
It claims that its office is located in the UK and that it started making various investments in 2004. Upon investigation, we found that its domain name was not established until 2024, and we did not find any matching information in the Financial Conduct Authority (FCA). In essence, Ai Assets Growth is not regulated by any governing body. Entrusting it with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. Ai Assets Growth appears to be a scam.
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.