Cryptocurrency Exchanges

Flow Trade AI

1.5 (4 reviews)
🇬🇧 United Kingdom
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About Flow Trade AI

Flow Trade AI has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Do your due diligence first

N
Nathan E.
6 months ago

I looked into Flow Trade AI and found they appear in the regulatory warnings database. Financial Conduct Authority has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.

Pros: Information is publicly available for verification

Cons: Appears in regulatory warnings database|Uncertain regulatory status

Beware - This company is not legitimate

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Victoria I.
7 months ago

I invested $10,000 with Flow Trade AI after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Financial Conduct Authority.

Pros: Professional looking website

Cons: Blocked my account|No legitimate license|Fake returns

Something doesn't add up here

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Victoria H.
8 months ago

I was about to invest with Flow Trade AI but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Financial Conduct Authority has actually issued a warning about this firm. Thank goodness I checked before sending any money.

Cons: Not registered with regulators|Unrealistic promises

Warning to all investors

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Victoria B.
9 months ago

I invested $1,000 with Flow Trade AI after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Financial Conduct Authority.

Cons: Withdrawal fees demanded|Communication cut off|Not authorized