Has anyone heard of this company?
Haven't hear of it, but it only took 2 minutes to verify that you should take your money and run from it as fast as possible.
The domain name was first registered on March 12, 2020. I don't know about you, but I like to see a few years of history on a company before I trust them with my money.
Then there's this:
AISITE SERVICES LIMITED, referred to as AISITE SERVICES LIMITED. It is approved and supervised by National Futures Association (NFA), and the supervision number is 0529657. NFA is recognized as one of the world's leading financial market regulators and is a non-commercial independent regulator of Australia's futures and foreign exchange transactions. It monitors brokers' behavioral norms for traders and investors and protects investors from fraud.
The NFA is a US Regulator, not an Australian regulator. Oh, maybe they made another mistake. Let's check the registration number:
Wow, the number is valid! Go ahead and send them your life savings! Oh, wait. Cancel that. Grab your money and run away faster. Read what the NFA page actually says:
Not an NFA Member.
Non-Member not subject to NFA oversight.
Commodity Pool Operator
Commodity Trading Advisor
Funny, the website offers MT4, which sort of makes it look a lot like a broker, which would require NFA supervision.
So, a brand new site. Claims the NFA is in Australia. Claims to be NFA supervised and the NFA clearly says they are not supervised.
You should report everything you were told about them to the NFA:
8:00 a.m. to 5:00 p.m. CT, Monday - Friday
312-781-1410 or 800-621-3570 | firstname.lastname@example.org
Corporations are easy to make. False claims about being supervised by NFA are a huge red flag.
Was there a pretty girl on a dating site somehow tied to all of this? There's been a plague of reports about freshly registered websites with questionable credentials being pushed via dating sites.
How did you guess that there was a pretty girl? Hahaha.
She got quite defensive when I questioned her on it. She said she would meet me in HK if I came to see her....haha.
It was obvious guess By the way when you are going to HK to meet her