In this review we show that Pioneers AI is an investment scam that you have to avoid.
What is Pioneers AI
Pioneers Intelligent Quantiative Platform is presented as a platform that uses artificial intelligence to trade financial markets with an unprecedented success.
On its official website, the Pioneers Capital Ltd. company does not present any investment plans, but people report offers of 1% daily returns on investment.
The company says that it is registered in multiple countries and legitimate. But is it really an investment platform that you can trust with your money?
Pioneers AI scam
Our research shows that Pioneers is an investment scam. In fact, it is a scam that is almost like a copy of fraudulent platform such as Reformer AI Trading that we have already reviewed.
Not authorized
The easiest way to prove that Pioneers AI is a scam is to look at its claims about financial regulation.
The most obvious lie is that Pioneers is registered with the US Securities and Exchange Commission. It is not. You can do your own search and see for yourself. That lie alone makes it a scam.
We also have to address the claim that Pioneers „obtained“ the MSB license. That’s not how things works.
The US Financial Crimes Enforcement Network (FinCen) is not a regulator. The way registration works is that you fill in a form on FinCen’s website and that’s it. FinCen clearly states on its website that it does not verify or endorse information that people submitted during an online registration.
In other words, a FinCen registration says absolutely nothing about the legitimacy of any project. We have seen and reviewed several investment scams that had a FinCen registration, for example AI Tiger.
Illegal investment offer
Pioneers AI supposedly is headquartered in the United States, the FinCen registration shows an address in Loveland, Colorado.
But the address is fake. If you use Google Maps to check 23414 Andromeda Drive in Loveland, you will see that there is no 23414 number on that street.
Nevertheless, Pioneers claims to be based in the US, which means that they need to be authorized as an investment service in the United States.
But Pioneers has no authorization whatsoever, which means that it is an illegal investment service.
Fake Grayscale association
On its website, Pioneers has a photo section that says „Gray scale capital visit Pioneers“. It obviously is trying to suggest that the crypto investment company Grayscale is somewhat associated with Pioneers.
It is not, Grayscale has nothing to do with this investment scam. You can contact them to verify for yourself.
Outrageous returns
Pioneers seems to be very careful not to advertise any ROI on its official website. However, people say that they have been offered 1% daily returns on investment with Pioneers, see our picture below.
1% daily is a typical scam number. No legitimate investment service can achieve such returns for their customers, it’s just impossible.
Forget about all the fancy terms, like algorithms based on artificial intelligence or quantitative trading. Nobody is able to make 1% daily, every day. Markets are just too erratic and unpredictable for that.
So yes, it really is that simple, when you see 1% daily returns, you can be sure that the investment offer is a scam.
How Pioneers AI works
As we have already reviewed many similar scams and seen them collapse, we can say what is going to happen with Pioneers.
If the intention of its creators ever was to pay people, they are running a Ponzi scheme. They just take money from new depositors and give it to older members that are placed higher in the pyramidal structure.
Because of the unsustainability of the scheme, it is sure to collapse, it’s only a matter time. Pioneers AI will end the same way as all the other scams it is based on.
Pioneers AI review – Conclusion
Pioneers AI is a scam, it is not associated with Grayscale in any way and it is an unauthorized investment service that is illegal in every country.
You have to stay away from Pioneers AI if you don’t want to lose money.
You’re a few months too late. They got me bad. I wonder if there is any way to recover my funds. Any help would be greatly appreciated.
This review was published a month ago, as soon as I learned about Pioneers AI.
How did you make your deposit, with a cryptocurrency?
It’s a scam. I was fortunate to only 2000.
Actually post
The system reports that your account is a low-active user and belongs to the category of canceling membership. The system will liquidate your assets within 2 working days. After the liquidation is completed, you need to deposit 25% of your total pledged funds into the coinbase wallet as a guarantee. Coinbase will supervise your funds. Ready in 3 working days, take a screenshot to prove to me that the 25% deposit does not need to be deposited into the PNS account, after coinbase confirms that it is submitted by you, you can withdraw the 25% deposit to At the same time, PNS will return all your pledged funds and profits, as well as 30% of the total pledged amount of profit compensation and PNSB compensation
Hello, after inquiry, the total investment amount of your USDT purchase is 22591.14 US dollars
The system reports that your account is a low-active user and belongs to the category of canceling membership. The system will liquidate your assets within 2 working days. After the liquidation is completed, you need to deposit 25% of your total pledged funds into the coinbase wallet as a guarantee. Coinbase will supervise your funds. Ready in 3 working days, take a screenshot to prove to me that the 25% deposit does not need to be deposited into the PNS account, after coinbase confirms that it is submitted by you, you can withdraw the 25% deposit to At the same time, PNS will return all your pledged funds and profits, as well as 30% of the total pledged amount of profit compensation and PNSB compensation
Please prepare a security deposit within 3 working days, and show me a screenshot to prove it, otherwise the system will automatically freeze your account
22591.14*0.25=5647.785USDT, you need to deposit 5647.785USDT to the screenshot of the coinbase wallet to prove it to me, then it will be unfrozen, and you can withdraw all your funds, profits and compensation
Please deposit the verification fund to the coinbase wallet first, and take a screenshot to prove it to me, otherwise your PNS account will be frozen forever
It’s frozen.
This sounds exactly like Genesisquantify.com or GNS AI.
I joined in October 2022. Got locked out from doing withdrawals December 22, 2022. I was told me and my team were being investigated for illegal “gang” activity…which was of course bogus. Then on January 12, 2023 I was told the investigation was over. But we had 3 days to complete a tax verification. They even sent me an IRS document to prove it was legitimate. I sent the document to the IRS and they told me it was fraudulent.
This is the msg I got from the admin:
According to your current account information, your total pledge is 14,684 USDT and your account balance is 7,267.6 USDT, so you need to purchase a pledge of 21,951.6 USDT/37% = 8,122 USDT to verify your ability to pay taxes.
So I did not put more funds in and now my wallets are drained. Me and my partner have lost close to 30k usd.