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Home / Broker Registry / AFT
Confirmed Scam Alert · Do not deposit further funds. Do not pay "release fees." Do not give wallet access to anyone claiming to help.
§ Public Registry Entry

AFT

www.afttmarkets.com

AFT (afttmarkets.com) adalah platform perdagangan yang terbukti curang tanpa status regulasi yang dapat diverifikasi, ditandai oleh BrokersView sebagai operasi yang menimbulkan risiko signifikan bagi nasabah ritel.

Confirmed Scam 10+Victim Reports
Scam pattern: Platform investasi / trading palsu →
Lost funds to AFT?

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Victim Reports
10+
Status
Active
§ 01 · Modus Operandi

How the scam operates.

AFT beroperasi melalui domain afttmarkets.com, menampilkan dirinya sebagai platform perdagangan yang dapat diakses pasar dan menyasar investor ritel. Pencitraan di permukaan dirancang untuk memproyeksikan kredibilitas: antarmuka akun yang rapi, struktur deposit bertingkat, serta bahasa pemasaran yang meniru perusahaan pialang yang sah. Sasaran utamanya umumnya adalah individu yang mencari akses ke instrumen keuangan dan mungkin belum memiliki pengalaman dalam memverifikasi izin pialang.

Mekanisme operasi dalam kategori ini mengikuti pola yang terdokumentasi. Nasabah didaftarkan melalui proses yang terasa lazim secara prosedural, dan mereka diperlihatkan dasbor akun yang menampilkan angka saldo serta aktivitas perdagangan yang seolah-olah nyata. Pada platform tidak teregulasi dengan klasifikasi ini, angka-angka tersebut dikendalikan sepenuhnya oleh operator dan tidak memiliki hubungan terverifikasi dengan posisi pasar yang sebenarnya. Dampaknya adalah membangun kepercayaan dan mendorong komitmen modal lebih lanjut.

Skema ini runtuh pada titik penarikan dana. Pengguna yang berupaya mengakses dananya menghadapi hambatan yang menumpuk seiring waktu: persyaratan verifikasi bertahap, tuntutan biaya tak terduga yang dibingkai sebagai wajib, atau penundaan terang-terangan tanpa penyelesaian. Saluran dukungan yang responsif selama tahap deposit umumnya menjadi lambat atau bungkam begitu permintaan penarikan sedang diproses. Pada tahap ini, dana yang telah disetorkan ke platform secara efektif tidak dapat diakses melalui cara-cara normal.

§ 02 · Identifying Signals

Red flags we documented.

  • 01
    No Verifiable Regulatory Authorisation
    AFT holds no documented registration with any recognised financial regulator. Retail-facing brokers are required to maintain jurisdiction-specific licences that can be independently verified. The complete absence of any such authorisation is the most reliable single indicator of elevated fraud risk for any platform accepting client funds.
  • 02
    Irregular Domain Construction
    The platform domain uses the string 'aftt' rather than the simpler 'aft', an atypical construction for a financial services brand. Domain irregularities of this kind are common in operations that prioritise rapid deployment over long-term brand coherence, and can serve to maintain separation from prior enforcement activity or complaints tied to an earlier identity.
  • 03
    Opaque Corporate Identity
    No verified corporate registration, physical address, or named directorship has been documented for AFT. This structural opacity is a defining characteristic of operations designed to minimise accountability and complicate any subsequent legal, regulatory, or civil recovery process initiated by affected users.
  • 04
    Withdrawal Obstruction Pattern
    Platforms in this category introduce friction at the withdrawal stage that was absent during the deposit phase. Sequential fee demands, re-verification loops, and escalating technical pretexts are the characteristic sequence, representing a deliberate structural feature rather than ordinary processing delays.
  • 05
    Unverified Trading Environment
    Unregulated platforms operating this model do not execute client orders on real markets. The account interfaces simulate trading activity, giving users the impression of live positions and accruing gains while the operator retains full control over reported figures. Independent verification of any claimed trade execution is not possible.
§ 04 · Recovery Options

What you can do now.

Open a free 24-hour case assessment with CryptoLeek +

Tell us what happened. A senior analyst reads your file within 24 hours and replies with an honest yes/no/conditional on recovery. The assessment is free. If we cannot recover the funds we say so plainly, including which (free) regulator channel you should use instead. If we accept the case, we open a numbered case file and issue a written quote for a flat investigation retainer before any work begins, scoped to case complexity, the jurisdictions involved, and the on-chain trail.

Trace your funds on-chain with our analysts +

We trace stolen crypto across BTC, ETH, EVM L2s, Solana, Tron, and major stablecoins using the same toolchain as regulators and tier-1 exchange compliance teams. The output is a forensic report anchored to specific transaction hashes and block heights, the evidence that exchanges, payment processors, and counsel actually act on. Recovery starts here.

Recover with counsel where civil action makes sense +

Where the trace lands in a jurisdiction with cooperative banks and courts, we coordinate with bar-licensed counsel in our 40+ jurisdiction network for civil action and asset-freezing orders (Mareva-style). Counsel bill you directly; the CryptoLeek investigation retainer is independent of counsel fees. The outcome is funds released back to your nominated wallet or bank account.

§ 05 · Frequently Asked

Questions victims of AFT ask us most.

Is AFT a scam? +
Yes. AFT is documented as a confirmed scam based on multiple consumer reports and on-chain analysis. CryptoLeek documents the operation, red flags, and known recovery options. Verify on the source register cited in the page.
How do I recover money lost to AFT? +
Open a free 24-hour case assessment with CryptoLeek. We trace the funds on-chain across BTC, ETH, EVM L2s, Solana, Tron, and major stablecoins, then coordinate recovery through exchanges, payment processors, and bar-licensed counsel in 40+ jurisdictions. If we accept the case, a flat investigation retainer is quoted in writing before any work begins — scoped to case complexity, jurisdictions involved, and the on-chain trail.
My deposits keep showing profit but I cannot withdraw from AFT. Is the platform real? +
A platform that displays growing balances but blocks withdrawals is the most common fake-broker pattern. The "profit" exists only as a number in the operator's database — no real trades happened. CryptoLeek traces deposits made to AFT on-chain, identifies which exchange or payment processor received the funds, and pursues recovery through the receiving institution. The 24-hour case review tells you honestly how realistic recovery is for your specific deposit path.

More questions? See the full CryptoLeek FAQ for fees, timing, recovery odds, and confidentiality.

Lost money to AFT?
We can help you recover your funds.

Free 24-hour case assessment. If we accept the case, we quote a flat investigation retainer in writing before any work begins — scoped to complexity, jurisdictions, and the on-chain trail. You see the price and the deliverables up front.

Open a Case File →
Free review · 24-hour response