FINQ AI LLC

📌 Current Conclusion: Based on currently available public information, it is not possible to confirm that FINQ AI LLC holds a valid U.S. SEC investment adviser license or any other jurisdiction license. Investors should conduct their own thorough manual check by entering the company name into the official SEC database.

Website, Domain, Address, and Contact Information

Domain Information

The domain age is classified as "Established," which is slightly more credible than a newly registered website, but cannot be considered proof of safety.

Contact Information

• Official Email: Hello@finqai.com
• Phone: 6520115 (This number is associated with the Israel country code, but no international dialing code is provided)
• Social Media: Official accounts exist on Facebook, Instagram, LinkedIn, YouTube, X (Twitter), etc.

Address

The website's privacy policy page self-reports the address as:

“9 Ahad ha’am St., Tel Aviv, Israel, 6520115”

⚠️ Important Note: This address is a self-claimed statement. No strong matching relationship between this address and the FINQ AI LLC brand could be verified in public maps, company registration records, or any third-party authoritative data. Therefore, this is merely a "self-declared address" and cannot be used as a verified office or registered address.

Products and Services

• AI-managed U.S. large-cap equity ETFs (Product names: AIUP and AINT)
• Uses a proprietary adaptive AI framework for daily S&P 500 stock ranking and portfolio construction
• Targets professional investors such as financial advisors, broker-dealers, registered investment advisers (RIAs), and wealth management institutions
• The website homepage emphasizes selling points like “Fully AI-managed ETFs”, “SEC Registered”, etc.

Public Footprint and Negative Information

Public Search Footprint

Public searches for the brand name and website did not return any significant negative complaints or scam alerts (e.g., no direct matches for searches like “finqai.com scam”, “FINQ AI LLC complaint”).

Negative Source Excerpts (Requires Manual Review)

No direct, targeted negative news or complaint records were extracted from public searches at this stage.

Important Note: The absence of obvious negative records does not mean the platform is safe. Especially for an emerging platform that claims to offer financial services and has contradictory regulatory statements, the lack of public external analysis and user reviews is itself a signal warranting caution.

Overall Assessment

Score Breakdown

| Assessment Dimension | Score | Explanation |

| :--- | :-: | :--- |

| Company Entity Verification | Low | No strong matching company entity found; insufficient attribution relationship |

| Regulatory License Verification | Not Found | Claimed SEC license cannot be confirmed through public records; contradictory statements exist |

| Website Quality and Information Disclosure | Average | Rich website content, but regulatory statements are contradictory; key registration numbers missing |

| Domain Credibility | Medium | Domain operational for over 3 years; registrar and expiration information stable |

| Public Footprint and Negative Signals | Medium | No obvious negative information found, but positive third-party evaluations are also very scarce |

Overall Score: 31 / 100 (High-Risk Level)

❗ Core Risk Summary:

1. Company Entity in Doubt: The effective existence of FINQ AI LLC cannot be confirmed from public registration databases.

2. Contradictory Regulatory Statements: Both claims of being an "SEC-registered investment adviser" and a "rankings publisher that is not an investment adviser" – a major legal statement red flag.

3. Unverified Address: The only Israeli address on the website is self-claimed and cannot be verified.

4. Lack of Key Identifiers: No SEC CRD number or other regulatory registration number is provided for direct verification.

5. Uncertain Website Attribution: The legal ownership relationship between the claimed entity and finqai.com cannot be confirmed.

Public Source Links

The following links are from publicly accessible sources used in this review, for readers to verify independently:

• Official Website
• RDAP domain lookup: finqai.com
• US State Business Registry public-page crawl
• SEC EDGAR Company Search public-page crawl
• Companies House public-page crawl
• Hong Kong Companies Registry public-page crawl
• Corporations Canada public-page crawl
• Traffic and website-footprint sources: finqai.com

Frequently Asked Questions (FAQ)

1. What is FINQ AI LLC? Is it a forex, CFD, stock, precious metals, energy, cryptocurrency, or other investment trading service provider?

Based on public information on the website, FINQ AI LLC claims to be a U.S. SEC-registered investment adviser offering AI-managed actively managed U.S. large-cap equity ETFs (tickers AIUP and AINT). It is not a traditional forex, CFD, or cryptocurrency trading platform but rather a financial asset management service provider.

2. What trading products, account services, trading software, platform website features, or financial services does FINQ AI LLC offer?

Its core products are two AI-managed ETFs. Its services primarily target financial advisors, broker-dealers, registered investment advisers (RIAs), and institutions, not directly individual investors opening accounts and trading. Users can purchase its ETFs through normal brokerage accounts. The official website mainly provides information display, investor relations contact, and newsletters.

3. Can the official website, company entity, registered address, customer service email, contact information, and public data of FINQ AI LLC be verified?

The website (finqai.com) and customer service email (Hello@finqai.com) are accessible. However, the claimed company entity "FINQ AI LLC" cannot be found with a strong matching record in public company registration databases (such as U.S. SEC EDGAR, UK Companies House, etc.). The self-reported Israeli address (9 Ahad ha’am St., Tel Aviv) also cannot be verified through public sources as connected to the company brand.

4. Is FINQ AI LLC regulated? Are there publicly available licenses, registration numbers, regulatory authorities, financial services permissions, or company search records?

The website claims to be an SEC-registered investment adviser but also contains contradictory statements. Based on current public regulatory database searches (EDGAR, etc.), it is not possible to confirm that it holds any valid regulatory license. The website does not provide a direct SEC CRD number or any other registration number for verification.

5. Before opening an account, depositing funds, trading, or submitting personal data with FINQ AI LLC, what key information should investors verify?

Key items to verify: ① Its claimed SEC-registered investment adviser status (by manually searching "FINQ AI LLC" or its parent company "FINQ Digital, Ltd" on the SEC IAPD website); ② Clarify whether its service products (ETFs) have independent prospectuses and filings; ③ Confirm that the ultimate custodian and receiving accounts match what is promised; ④ Carefully read the legal statements and risk disclosures in its publicly available documents.

6. Is FINQ AI LLC a scam platform? Are there online materials about scam, fraud, black platforms, cheating, investment fraud, or fake broker-related information?

Based on current public searches (including keywords like “finqai.com scam”, “FINQ AI LLC complaint”), no obvious fraud allegations, scam warnings, or black platform complaints have been found. However, "no negative information found" does not equal "safe." The platform has significant deficiencies in entity verification and license verification, which itself is an extremely high-risk signal. The possibility that it operates using vague legal entity structures cannot be ruled out.

7. Is FINQ AI LLC legitimate? Are its company registration, license claims, regulatory information, and actual operating entity consistent?

Legitimacy cannot be confirmed from currently available public information. There are core inconsistencies: company registration verification results in "no strong matching company entity found"; regulatory statements are contradictory (both investment adviser and not); the operating address cannot be verified. These inconsistencies constitute a serious high-risk warning.

8. Is FINQ AI LLC safe? What should be noted regarding fund safety, account security, trading risks, personal data security, and platform trustworthiness?

Based on available evidence, its safety cannot be confirmed. Main risk points: ① Fund safety: If its SEC registration status is false, funds will not be covered by U.S. investment adviser protection rules; ② Personal data: The website collects information but lacks reliable third-party security certifications; ③ Platform trustworthiness: The credibility rating for company entity, address, and license is all low.

9. Are there any complaints about FINQ AI LLC regarding inability to withdraw funds, withdrawal problems, difficulty in withdrawing, refusal to pay out, or funds being unrecoverable?

Regarding FINQ AI LLC (or its ETF products), no direct records of "withdrawal problem" complaints have been found in public searches. However, since its ETF products are traded through third-party brokers, withdrawal issues are more likely related to the broker handling the ETF trades rather than the investment adviser directly.

10. Are there any complaints, negative reviews, exposés, negative news, regulatory warnings, blacklist records, or high-risk public information about FINQ AI LLC?

Apart from the "failed company entity and license verification", which itself is a major risk signal, no additional complaints, negative reviews, regulatory warnings, or blacklist records were found in public searches. This is a special case of "low negative but even lower credibility." The core risk lies in the authenticity of the platform itself being in doubt, rather than external negative evaluations.

Source Description

This review is based on the following publicly available information. This report does not constitute any investment advice or legal conclusion. Investors should conduct their own independent and thorough verification before making decisions.

• Official website statements: https://finqai.com/ and its privacy, legal, and disclosure pages
• Domain registration information: Verisign RDAP query results
• U.S. SEC EDGAR company search: https://www.sec.gov/edgar/search/
• UK Companies House: https://find-and-update.company-information.service.gov.uk/
• Canada Corporations Canada: https://ised-isde.canada.ca/cc/lgcy/fdrlCrpSrch.html
• Self-claimed SEC verification entry: https://adviserinfo.sec.gov/