GICAI fails to provide ownership or executive information on its website. GICAI’s website domain (“gicai.net”), was privately registered on December 30th, 2023. Note that GICAI operates on the “h5.gicai.net” subdomain. “Gicai.net” as a primary domain is disabled. In an attempt to appear legitimate, GICAI offers up a Washington shell company certificate for GICAI LLC. GICAI [Continue reading…]

Source: GICAI Review: Quantitative trading “click a button” app Ponzi