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Mathiques

Ponzi Scheme

Mathiques

1.28
1.28
Industry Tier:
E
🇰🇾Cayman
1-2 years
Contact
Mathiques

Ponzi Scheme

Mathiques
🇰🇾Cayman
1-2 years
Contact
1.28
1.28
Industry Tier:
E

Basic Information

Country
Cayman
Industry
Multi-Asset
Categories
Services
Financial services, artificial intelligence, big data development, Metaverse
Supported Languages
English, Simplified Chinese, Traditional Chinese, Japanese, Korean, Vietnamese
Domain Registration
2023-12-27
Status
Ponzi Scheme
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.28

Rated by 1 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Mathiques claims to leverage artificial intelligence and big data technology for research and development, driving the advancement of financial technology, and attempting to create a high-tech and professional image.

In reality, Mathiques is merely a new scam created by the infamous teams behind UEZ Markets and FVP Trade. These teams have previously deceived countless investors through false advertising and opaque operations. The emergence of Mathiques is just a rebranding of their fraudulent methods. Investors should be highly vigilant to avoid falling into similar traps again.

Mathiques' Corporate Background and Domain Information:

The operating address of Mathiques is 3rd Floor One Capital Place, Shedden Road, George Town, Grand Cayman, Cayman Islands, KY1-9006. The company's registration date remains unknown.

Corporate Background 1

Corporate Background 2

The domain registration date for Mathiques' official website is December 27, 2023.

Domain Information

Mathiques' Development History:

Mathiques' development is fraught with deception. Its predecessors were UEZ Markets and FVP Trade. FVP Trade registered in 2019, attracting investments through fake regulatory information and hosted trading, finally absconding with investors' funds on July 18, 2022. Thereafter, they launched UEZ Markets, using the same tactics, and again disappeared on July 18 under the pretense of a "hacker attack."

Now, they have introduced Mathiques, claiming to be focused on artificial intelligence and big data technology. However, this is just the same old scam using new concepts to lure investors. Investors must remain vigilant, choosing platforms with legitimate regulation to avoid being deceived again.

UEZ Markets

Mathiques' Development History

Mathiques' Website Design:

Mathiques' website design is simple and intuitive, mainly divided into the following sections:

Corporate Development History: This section introduces the company's key milestones and development trajectory. However, the reality is that there are many questionable aspects to Mathiques' background, and its development is not as advertised.

Corporate Recruitment: Although showcasing the company culture and benefits, investors should be wary, as this could be a facade to attract talent, with the actual work environment and company strength in doubt.

Products and Services: This section details Mathiques' various fintech solutions. However, these high-tech descriptions could just be a ruse to attract investors, with the actual technology and service effectiveness unproven.

Customer Support: Offers contact information and help resources, but in practice, customer support might not be as effective as claimed. Investors should stay cautious.

Overall, while Mathiques' website design appears professional, there are many uncertainties regarding its background and actual operations. Investors should approach it with caution and avoid being misled by appearances.

Mathiques' Website Design

Mathiques' Business Content:

Alpha Futures: This company claims to offer AI-driven financial services, focusing on developing and applying algorithmic trading strategies, fraud detection, risk assessment, and portfolio optimization. However, such high-tech descriptions are often used by scam companies to attract investors, and the actual existence of these services and technologies remains doubtful.

Atmos Data: Allegedly a big data company focusing on providing analytics and machine learning solutions to financial institutions, helping clients extract insights from large datasets. But such companies usually use the big data concept to lure investors, with the actual technology and effectiveness being questionable.

Mathispace: Claimed to be a platform combining Web3 and Metaverse technologies, offering virtual experiences in gaming, entertainment, sports, and finance. This so-called platform attracts attention with virtual reality and blockchain technology but might actually be another shell company using emerging concepts to mask its true intent.

Business Content

Mathiques' Contact Information:

Email: support@mathiques.com

Mathiques on Social Media:

Mathiques is active on multiple social media platforms, including Facebook, LinkedIn, YouTube, and Twitter. They use these platforms to release company news, market analysis, trading strategies, professional news, career opportunities, and trading tutorials, aiming to increase visibility and interact with users. However, investors should verify the authenticity of the information to avoid being scammed.

Conclusion:

The emergence of Mathiques is just a rebranding of their fraudulent methods. Investors should be highly vigilant to avoid falling into similar traps again. Despite Mathiques claiming to offer various high-tech services and products like Alpha Futures, Atmos Data, and Mathispace, these descriptions and new concepts are merely a smokescreen to attract investors. Currently, Mathiques is listed as a "Ponzi scheme" on TraderKnows.

FAQ About Mathiques

01

What is Mathiques?

Mathiques is a Multi-Asset FinTech.

02

When was Mathiques founded?

Mathiques was founded in 2023.

03

Where is Mathiques located?

According to its official website, Mathiques is located in 3rd Floor One Capital Place, Shedden Road, George Town, Grand Cayman, Cayman Islands, KY1-9006.

04

What is Mathiques's official website?

Mathiques's official website is https://mathiques.com/

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.28

Rated by 1 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
Cayman
Industry
Multi-Asset
Categories
Services
Financial services, artificial intelligence, big data development, Metaverse
Supported Languages
English, Simplified Chinese, Traditional Chinese, Japanese, Korean, Vietnamese
Domain Registration
2023-12-27
Status
Ponzi Scheme

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Mathiques claims to leverage artificial intelligence and big data technology for research and development, driving the advancement of financial technology, and attempting to create a high-tech and professional image.

In reality, Mathiques is merely a new scam created by the infamous teams behind UEZ Markets and FVP Trade. These teams have previously deceived countless investors through false advertising and opaque operations. The emergence of Mathiques is just a rebranding of their fraudulent methods. Investors should be highly vigilant to avoid falling into similar traps again.

Mathiques' Corporate Background and Domain Information:

The operating address of Mathiques is 3rd Floor One Capital Place, Shedden Road, George Town, Grand Cayman, Cayman Islands, KY1-9006. The company's registration date remains unknown.

Corporate Background 1

Corporate Background 2

The domain registration date for Mathiques' official website is December 27, 2023.

Domain Information

Mathiques' Development History:

Mathiques' development is fraught with deception. Its predecessors were UEZ Markets and FVP Trade. FVP Trade registered in 2019, attracting investments through fake regulatory information and hosted trading, finally absconding with investors' funds on July 18, 2022. Thereafter, they launched UEZ Markets, using the same tactics, and again disappeared on July 18 under the pretense of a "hacker attack."

Now, they have introduced Mathiques, claiming to be focused on artificial intelligence and big data technology. However, this is just the same old scam using new concepts to lure investors. Investors must remain vigilant, choosing platforms with legitimate regulation to avoid being deceived again.

UEZ Markets

Mathiques' Development History

Mathiques' Website Design:

Mathiques' website design is simple and intuitive, mainly divided into the following sections:

Corporate Development History: This section introduces the company's key milestones and development trajectory. However, the reality is that there are many questionable aspects to Mathiques' background, and its development is not as advertised.

Corporate Recruitment: Although showcasing the company culture and benefits, investors should be wary, as this could be a facade to attract talent, with the actual work environment and company strength in doubt.

Products and Services: This section details Mathiques' various fintech solutions. However, these high-tech descriptions could just be a ruse to attract investors, with the actual technology and service effectiveness unproven.

Customer Support: Offers contact information and help resources, but in practice, customer support might not be as effective as claimed. Investors should stay cautious.

Overall, while Mathiques' website design appears professional, there are many uncertainties regarding its background and actual operations. Investors should approach it with caution and avoid being misled by appearances.

Mathiques' Website Design

Mathiques' Business Content:

Alpha Futures: This company claims to offer AI-driven financial services, focusing on developing and applying algorithmic trading strategies, fraud detection, risk assessment, and portfolio optimization. However, such high-tech descriptions are often used by scam companies to attract investors, and the actual existence of these services and technologies remains doubtful.

Atmos Data: Allegedly a big data company focusing on providing analytics and machine learning solutions to financial institutions, helping clients extract insights from large datasets. But such companies usually use the big data concept to lure investors, with the actual technology and effectiveness being questionable.

Mathispace: Claimed to be a platform combining Web3 and Metaverse technologies, offering virtual experiences in gaming, entertainment, sports, and finance. This so-called platform attracts attention with virtual reality and blockchain technology but might actually be another shell company using emerging concepts to mask its true intent.

Business Content

Mathiques' Contact Information:

Email: support@mathiques.com

Mathiques on Social Media:

Mathiques is active on multiple social media platforms, including Facebook, LinkedIn, YouTube, and Twitter. They use these platforms to release company news, market analysis, trading strategies, professional news, career opportunities, and trading tutorials, aiming to increase visibility and interact with users. However, investors should verify the authenticity of the information to avoid being scammed.

Conclusion:

The emergence of Mathiques is just a rebranding of their fraudulent methods. Investors should be highly vigilant to avoid falling into similar traps again. Despite Mathiques claiming to offer various high-tech services and products like Alpha Futures, Atmos Data, and Mathispace, these descriptions and new concepts are merely a smokescreen to attract investors. Currently, Mathiques is listed as a "Ponzi scheme" on TraderKnows.

FAQ About Mathiques

01

What is Mathiques?

Mathiques is a Multi-Asset FinTech.

02

When was Mathiques founded?

Mathiques was founded in 2023.

03

Where is Mathiques located?

According to its official website, Mathiques is located in 3rd Floor One Capital Place, Shedden Road, George Town, Grand Cayman, Cayman Islands, KY1-9006.

04

What is Mathiques's official website?

Mathiques's official website is https://mathiques.com/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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