Cryptocurrency Exchanges

Maple Invest AI

1.7 (3 reviews)
🇬🇧 United Kingdom
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1.7
3 reviews
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About Maple Invest AI

Maple Invest 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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Important information for potential investors

S
Sarah K.
2 months ago

I looked into Maple Invest 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: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction

Did my research - this is suspicious

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Rachel E.
4 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that Maple Invest AI has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Cons: Unauthorized firm|Found in IOSCO warnings database

They blocked me after I invested

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William N.
9 months ago

I invested $10,000 with Maple Invest 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