AI Globally Invest Scam Warning: ASIC Alert, Not Licensed

AI Globally Invest is an investment website that stresses artificial intelligence in its name and appears under the names “AIGloballyInvest Investments AG / Limited”. A warning from ASIC, the capital markets authority of Australia, reached the international I-SCAN database under this domain name.

🚩 How Does the Process Work in Schemes of This Kind?

No record of a flow specific to AI Globally Invest has been found, but the steps on sites with the same profile are largely similar:

🔍 Records on aigloballyinvest.com

The domain aigloballyinvest.com was registered in July 2026 and, as of 4 November 2026, appears on the IOSCO I-SCAN list under an ASIC warning. It has not been confirmed that the names ending in “AG” and “Limited” match any official register; the site is currently unreachable. The scheme does not appear on the SPK list of authorised institutions. With its decision No. 5/173 of 3 February 2017, the SPK issued a warning against unauthorised investment guidance over the internet and social media.

🔗 Other Sites Run on the Same Scheme

We have previously reviewed similar platforms that combine an artificial intelligence image with an international company image.

🧭 Steps in the Legal Process

In cases that run through phone calls, how the call-centre operation is organisedTR is established first. If payment was made by bank transfer, the recall of the SWIFT transfer and the routes for a refund from an overseas firm are assessed; the investigation may proceed as far as the indictment stageTR. For detailed information and legal support, you can contact Savun Law & Consultancy.

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