Support How we work
EN DE
Forensics
Source
Group®
Send your records
Forensic review · October 2026

AiTiMart Review — Is AiTiMart a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. AiTiMart is an “International Digital Depository” guaranteeing 1% per calendar day on deposits, run by AiTi Tech Global Ltd. The notices are written once, in the block below. If you paid aitimart.org, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsBlocked or stalled
What to doSend it to Forensics Source Group
The record

What the notices say

  • Guarantees 1% per calendar day with auto-compounding — a fixed daily yield no legitimate investment can pay.
  • Pays a 25% referral commission on referrals' income and offers loans at 1.75%/day — a pyramid structure funding new deposits.
  • Listed on HYIP monitors, including “no pay! scam!” flags; a Substack investigation ties a named promoter to a series of Ponzi promotions.
  • Operates through a UK mobile number and a shell entity — the classic HYIP contact pattern.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • accrued “interest” shown that cannot be withdrawn
  • referral income highlighted over the underlying deposit
  • payouts flagged “no pay” on HYIP monitor lists
FAQ

Frequently asked questions

Can you close my AiTiMart account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at aitimart.org. We cannot confirm a balance, close an account, or phone you as AiTiMart.

AiTiMart says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

Verified client feedback

Client comments

Comments are moderated. We only publish comments from verified clients.

0 / 1000

Your email is never published. Comments appear only after moderation by our team.

Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.