Meet AI Quant — the latest in a long line of “click a button and pretend we’re doing AI-powered magic” Ponzi schemes. It promises astronomical profits through quantitative trading, while operating like your cousin’s shady Telegram group that sells mystery NFTs.

But don’t worry, we’re going to dissect this mess piece by piece.

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AI Quant Company Overview

AI Quant fails to provide any ownership or executive information on its website — which is always a great start. Because when you’re handing over money to a company promising 30% daily returns, who cares who’s behind it, right?

It operates from two known domains:

aitrx.net
aitrx.cc

Both were privately registered on January 20th, 2025, which means the people behind this circus knew from the get-go they didn’t want to be found. Privacy protection + crypto “investments” + daily ROI = the unholy trinity of online fraud.

And speaking of warnings, Quebec’s financial regulator, Autorité des Marchés Financiers, slapped a pyramid fraud warning on AI Quant on April 4th, 2025. That’s about as official as it gets.

Translation? This thing’s already on regulatory watchlists.

AI Quant Products

This section will be brief — because AI Quant has no products.

You can’t buy anything. You can’t sell anything. There’s no fancy trading bot to license. No AI to audit. No educational courses. Nothing.

The only “product” is their affiliate membership, which — shocker — is how they rope people in to throw Tether at the Ponzi machine.

AI Quant Compensation Plan

Let’s look at the juicy bait. AI Quant affiliates “invest” Tether (USDT) into tiered packages that promise insane daily returns:

VIP1 – $18 to $149 = 15% daily
VIP2 – $150 to $499 = 16% daily
VIP3 – $500 to $999 = 17.5% daily
VIP4 – $1000 to $3999 = 19.5% daily
VIP5 – $4000 to $9999 = 22% daily
VIP6 – $10,000 to $29,999 = 25% daily
VIP7 – $30,000 to $59,999 = 27% daily
VIP8 – $60,000 to $99,999 = 30% daily
VIP9 – $100,000 to $299,999 = 35% daily

If you’re wondering how long a Ponzi scheme survives when it promises to double your money every three days — spoiler alert — not long.

This isn’t quantitative trading. This is financial fantasy land powered by desperation and FOMO.

Referral Commissions

Of course, no Ponzi is complete without a referral structure:

Level 1 (direct recruits) – 10%
Level 2 – 3%
Level 3 – 1%

All based on how much your recruits invest. So the incentive here isn’t about education, technology, or innovation. It’s “bring in more suckers = get more USDT.”

Joining AI Quant Reviews

Joining is technically free, which is their way of saying “just give us your Tether when you’re ready.”

Real participation requires a minimum investment of $18 USDT, with greater daily returns unlocked the more you invest. And yes, it’s always USDT. Because nothing screams “trustworthy financial company” like exclusively using untraceable stablecoins on unregulated platforms.

Red Flags & Issues

Let’s get into why AI Quant is a textbook Ponzi with a thin layer of AI glitter:

No company ownership disclosed
- We don’t know who runs it. There’s no physical address. No leadership team. Not even a fake “CEO John Smith” with a Shutterstock headshot.
Insane promised returns
- 35% daily? If you believe that, I’ve got a beachfront property in Kansas to sell you.
“Click a button” scheme
- Yes, users literally just log in and click a button to claim their daily ROI. If that sounds like it would trigger real-world quantitative trading on Wall Street — I’ve got a bridge to sell you, too.
No retail products
- You can’t sell anything to real customers. Which means this is not a business. It’s a money game. A digital version of “pass the hot potato until it explodes.”
Regulatory warning
- The Quebec AMF has already called them out as a pyramid scheme. That’s like a referee blowing the whistle before the game even starts.

Connections to Past Scams

This “quantitative trading + button clicking” Ponzi model isn’t new.

If AI Quant sounds familiar, that’s because it’s nearly identical to:

DSOA
AK USD
AI Cambridge
Robot Quantization
AGI AI
And a dozen other apps that popped up, paid for a few weeks, then ghosted harder than your Tinder date.

Same script, different scam. These schemes always:

Use Telegram for communication
Pay via Tether
Offer tiered daily ROIs
Disappear into thin air when the math catches up

Predicted Outcome

Let’s be clear: AI Quant is going to collapse.

We’ve seen it hundreds of times since 2021. Here’s how it usually goes:

ROI slows down after the early adopters cash out.
New investors are told withdrawals are “temporarily delayed” due to “system upgrades” or “AI model recalibration” (or insert whatever technical jargon they Googled that morning).
The app goes offline without warning.
Telegram channel is deleted.
Website vanishes.
Enter the recovery scam phase – where the same scammers pop up pretending to be third-party agents who can “unlock your funds” for a small fee.

Wash. Rinse. Repeat.

Ties to Chinese Scam Factories

This is where things get dark.

AI Quant, like its predecessors, is likely operated out of scam compounds in Southeast Asia, mostly Myanmar and Cambodia. These compounds are often run by organized Chinese crime syndicates.

In fact:

In September 2024, the US Treasury sanctioned Ly Yong Phat, a Cambodian official, for ties to Chinese trafficking rings and scam operations.
Myanmar reported deporting 50,000+ scammers from these compounds.
Thailand cut off power and internet to border scam camps in early 2025.
Massive arrests and rescues are ongoing, with over 10,000 trafficked victims freed.

These aren’t just faceless internet scams. They’re funded by modern-day slavery, operated by international crime syndicates, and propped up by the greed and gullibility of retail investors.

If you’re sending Tether to AI Quant, there’s a non-zero chance you’re funding that.

Verdict

AI Quant is a scam. Period.

It’s a reheated, rebranded, AI-buzzword-infused Ponzi scheme designed to part you from your USDT as quickly as possible.

You won’t find a real team. You won’t find actual AI. And you definitely won’t find legitimate quantitative trading.

What you will find is a short-term money game that collapses the moment new blood stops flowing in.

If it walks like a Ponzi, quacks like a Ponzi, and pays 35% a day for clicking a button… guess what?

It’s not innovation. It’s a crime in progress.

Final Thought on AI Quant Scam

If you’re ever offered 30% a day and all you have to do is tap a screen like you’re playing Candy Crush, do yourself a favor: close the app and open a book on basic finance.

Scammers love buzzwords. They love AI, blockchain, trading bots, and “revolutionary platforms.”

But the only thing being revolutionized is how creatively broke you’re about to be.

Stay smart. Stay skeptical. And maybe keep your Tether out of the hands of mystery bots with .cc domains.

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