Home | MiquelaAI Review
Summary
High-risk investment promises with unrealistic returns (1.7% to 2.5% daily).
Lack of verifiable company information or regulatory compliance details.
Affiliate program structured like a pyramid scheme (multi-level referrals).
Generic content with buzzwords ('AI-powered', 'blockchain expertise') but no substance.
Short operational history (48 days online) with disproportionate withdrawal stats ($16k vs $74k deposits).
Detailed Analysis
Red Flags in Investment Claims
The advertised daily returns of 1.7%-2.5% are financially unsustainable (equivalent to 62%-912% annualized). Legitimate investment platforms rarely guarantee fixed daily profits, especially in volatile markets like cryptocurrency.
Structural Concerns
The 3-tier affiliate program incentivizes recruitment over actual trading performance, a hallmark of Ponzi schemes. The disproportionate withdrawal/deposit ratio ($1 withdrawn per $4.6 deposited) suggests liquidity issues.
Operational Transparency Issues
No physical address, team profiles, or regulatory licenses are provided. The domain (miquela.net) lacks historical credibility, and the generic admin email ([email protected]) raises professionalism concerns.
Content Analysis
Vague claims about 'AI-powered trading' lack technical specifics. The FAQ and Terms pages (common places for scam disclosures) are linked but not provided in the scraped content.
Recommendation
Avoid engagement. The combination of unsustainable returns, recruitment focus, and opacity meets multiple criteria for investment scams as defined by the FTC and SEC. Genuine crypto platforms typically emphasize risks over profit guarantees.
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