DigitalReviewCenter
Warning: Is Tensorium a Scam?
⚠️ Tensorium has been reported by the Department of Financial Protection and Innovation (California).
Be careful of Tensorium (tensorium.ai); it displays several indicators of a scam. Users have reported withdrawal issues.
Warning: Tensorium (tensorium.ai) Analysis
We audited Tensorium (tensorium.ai) and discovered alarming facts.
Tensorium appears to be a investment platform, but it appears illegal by any major financial regulator.
Victim of Tensorium?
If you think you were tricked by Tensorium, do not wait. Submit the form below to talk to our cyber-forensics team for a complimentary assessment.
Regulatory Check: Tensorium
Tensorium operates without regulation.
Investing with unlicensed entities is highly risky. Legitimate firms are always licensed with bodies like the SEC, ASIC, or FCA to protect investors.
Tensorium lacks this protection. As a result, there is no safety net if they withhold your money. Many online scams use unlicensed entities, and recovering funds from them is challenging without expert help.
For instance, in the UK, unlicensed firms are outside the jurisdiction of the Financial Ombudsman. In the US, they are not part of regulatory bodies, meaning your capital is completely exposed.
Common Scam Tactics
Online trading fraud is evolving. Fraudsters use manipulation to take your savings. Here are common methods seen in sites similar to Tensorium (tensorium.ai).
Pig Butchering & Romance Scams
The "Romance Scam" is a brutal method where scammers groom victims over months. They fake a relationship on social media. Eventually, they introduce a secret crypto opportunity. It is a lie to get you onto a scam site like Tensorium.
Rigged Platforms
Scammers build websites that mimic legit trading apps. You see graphs and balances that go up. But it is a fake. The broker manipulates the prices to convince you to deposit more. When you try to withdraw, the "profits" disappear.
Red Flags
- Cold Calling: They call you from "brokers" you don't know.
- Unregulated: The firm has no legal registration.
- High Returns: They promise 1% daily returns or risk-free trades.
- Withdrawal Issues: You cannot get your money out. They ask for "tax fees" before releasing funds.
- Aggressive Sales: "Account managers" push you to deposit more.
Do not trust positive ratings. Fraudulent brokers frequently post their own 5-star reviews to appear real.
Verdict
Our verdict is to block Tensorium. It appears to be a fraud. Protect your money and find a licensed broker. Avoid tensorium.ai at all costs.