Cryptocurrency Exchanges

WealthEngine AI

1.5 (4 reviews)
🇬🇧 United Kingdom
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About WealthEngine AI

WealthEngine 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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Cannot withdraw funds - classic scam

R
Rebecca N.
7 months ago

I invested $3,500 with WealthEngine 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: Blocked my account|No legitimate license|Fake returns

Regulatory warning exists for this firm

C
Christopher E.
8 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Cons: Flagged by international regulators|Due diligence required

Total fraud - reported to authorities

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Samantha W.
9 months ago

Tried to withdraw my funds from WealthEngine AI and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.

Pros: Initially responsive customer service

Cons: Lost entire investment|Reported to authorities|Unresponsive

Red flags everywhere

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Daniel F.
11 months ago

Several red flags with WealthEngine AI: (1) They promise unrealistically high returns, (2) They're not registered with Financial Conduct Authority, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.

Pros: Website looks legitimate on the surface

Cons: Flagged by Financial Conduct Authority|Cannot verify credentials