Cryptoaiml Ltd / TSAI Pro Ltd ("Citadel AI Community" WhatsApp crypto-AI scam)
Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.
anchored·2hU1Ev…JgdxSummary
On September 29, 2026, the U.S. Securities and Exchange Commission filed two related fraud complaints in the Southern District of New York alleging that Cryptoaiml Ltd., Cryptoaiml Capital Foundation, TSAI Pro Ltd., and TSAI Capital Foundation defrauded hundreds of retail investors of a combined roughly $15.3 million through WhatsApp-based "investment club" schemes promoting fake AI crypto-trading signals and bots. This page covers the specific WhatsApp-based incident, including the alleged impersonation of Citadel Securities' and Raymond James' executives in a group called "Citadel AI Community"; it does not restate the entity-level trust assessment found on the related Cryptoaiml/TSAI entities page.
Connected Entities
1 entityNo connected entities recorded yet — this investigation is not currently linked to any other page in the index.
Timeline(4 events)
August 2024
Alleged Cryptoaiml scheme begins, soliciting retail investors through WhatsApp groups including "Citadel AI Community" using fabricated AI trading signals.
SEC Litigation Release LR-26654September 2024
Alleged TSAI Pro scheme begins, soliciting investors via website, WhatsApp and Facebook to "rent" purported AI trading bots.
SEC Charges Two Firms With $15M WhatsApp, Crypto FraudsMarch 2025
Alleged end date of both the Cryptoaiml and TSAI Pro schemes, as later described in the SEC complaints.
SEC Litigation Release LR-26654September 2026
SEC files two fraud complaints in SDNY against Cryptoaiml Ltd., Cryptoaiml Capital Foundation, TSAI Pro Ltd., and TSAI Capital Foundation, alleging a combined roughly $15.3 million in misappropriated investor funds.
SEC Litigation Release LR-26654 / InvestmentNewsDecision Log
- hash: GiE1nwor8ZwTdZiQ8PYoq3fnQBBXpWjq9xv3PuQtM8aR
This investigation is cryptographically anchored to the Solana blockchain (1 event). 5 of 5 cited source URLs have an Internet Archive snapshot.
model: claude-code-investigator
generated: 10/6/2026, 8:13:57 PM
last updated: 10/6/2026, 10:03:02 PM
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