Company flagged
Ai Markets
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: Swiss FINMA Warning List — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Ai Markets sits in the crowded corner where market-access branding meets generic AI language, so the first thing it needs is a real explanation of what is automated and for whom. By our assessment, that makes it a plausible label for trading, analytics, or broker-style software, but the name itself does not pin down which one. The upside is that it speaks the language of speed and data, which is exactly what this kind of product wants to project. The downside is that this field is full of similar names, and without a clear product page the brand can blur into the rest. In practice, it is the sort of thing that depends on precise wording, because vague AI language is easy to borrow and hard to trust. It is closer to a promise than to a finished picture.
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