High Risk
Reported as a scam / unregulated
SF-9613registry entry
Why WestiQuant AI is on the register
WestiQuant AI (westiquant.com) markets AI trading automation to Canadians and asks visitors to request access with their phone number. It is careful to say it does not promise returns, but it names no company, address, regulator or the account providers it says it works through. The British Columbia Securities Commission has warned about it. It does not explain who would hold client money. The domain was registered on 23 June 2026. Therefore, WestiQuant AI is 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.