TL;DR
Genesis AI Capital — also listed as GAI Capital — presents itself as an AI-driven investment platform combining forex and crypto trading.
However, in November 2025, the Financial Conduct Authority (FCA) issued an updated warning naming gaicap.com and gai-capital.com as an unauthorized entity.
Dozens of users report withdrawal failures, cloned branding, and misleading registration claims.
Overview: Who They Are and What They Claim
Genesis AI Capital (GAI Capital) promotes itself as an “AI-driven global investment platform,” claiming to deliver consistent profits through algorithmic trading.
Its website (gaicap.com) and (gai-capital.com) uses corporate-sounding language and fake testimonials. The site references “FCA supervision,” yet the regulator explicitly lists it as unauthorized.
The brand runs targeted ads via social media and WhatsApp groups, often promising “financial freedom through AI-powered returns.”
Key Features or Offerings
- Automated AI trading plans from $300–$25,000
Referral bonuses up to 20 %
Claimed 4–8 % monthly ROI
Withdrawal via crypto only (BTC, USDT)
No corporate registration, directors, or physical office
Red Flags & Warning Indicators
- ❌ FCA warning (Nov 2025) — official regulator alert for unlicensed investment promotion.
❌ Fake AI credentials — no proof of trading algorithms.
❌ No verifiable management or address on record.
❌ Multiple victim reports on Trustpilot and Reddit.
❌ Copied disclaimer text from another defunct broker.
Real User Reviews & Online Reputation
Trustpilot and Reddit reveal a consistent pattern:
“They said withdrawals were delayed due to AML checks. It’s been 3 months.” — User comment, Trustpilot (Nov 2025, partial name redacted)
“GAI Capital blocked my account when I refused to deposit the ‘AI optimization fee.’” — r/CryptoScams, Nov 2025
Average claimed loss: $2,500–$10,000 per victim.
Melmac Expert Opinion
Our analysts verified overlapping registrar data linking gai-capital.com to previously flagged domains (pattern consistent with clone-network activity).
Genesis AI Capital uses modern “AI” terminology to appear innovative but lacks any public trading record or license.
For affected investors, transaction traceability is crucial — if your deposits were crypto-based, begin a blockchain trace immediately through Melmac’s Free Wallet Trace portal
Safer Alternatives
Melmac Solutions is dedicated to helping victims recover funds and avoid secondary scams. Learn more from our verified guides:
Both explain how genuine crypto recovery works — no upfront promises, no fabricated dashboards.
Immediate Actions & Recovery Pathway
- Preserve Evidence: Save all correspondence, wallet addresses, and payment proofs.
Regulator Reporting: Submit to the FCA and your financial institution for case reference.
Crypto Trace: Begin blockchain investigation through Melmac’s Free Wallet Trace
FAQs
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Is Genesis AI Capital legitimate?
No. The FCA publicly warns against this entity — it operates without any authorization.
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What happens to deposits sent to GAI Capital?
Funds are routed to anonymous wallets; users report zero successful withdrawals
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How can I confirm a broker’s legitimacy?
Always check the FCA, ASIC, or CySEC registers before depositing
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Can AI trading platforms be real?
Some exist, but none guarantee returns or solicit deposits via WhatsApp/Telegram.
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How can I recover money lost to GAI Capital?
Collect all transaction data and submit it through our consultation form for structured recovery assessment.
Sources
- FCA Warning (Genesis AI Capital): Official FCA List
Trustpilot Reviews (Nov 2025)
Reddit: “GAI Capital scam report thread” (r/CryptoScams)
