The internet is filled with various investment offers from companies that consider themselves the best, most profitable, and safest. This Requeza review will examine yet another firm offering clients mega-profitable investments in AI, claiming to know the financial market better than anyone and to select a smart asset portfolio that supposedly brings income. Under the guise of a serious organization, there is another fraudulent trap.
Brief Overview
- 🖥Official Website: requeza.io
- ✈️Contact Address: 8520 Allison Pointe Blvd. Suite, 220, Indianapolis, IN 46250
- 📞Customer Support: [email protected], [email protected], +1(305)340-0064
- 🔐Licensing and Accreditation: no
- ⏳Track Record: 2024
- 🧰Specialization: AI-powered investment platform
- 🤝Terms of Cooperation: $500, 8,5% weekly
- 💰Additional Services: no
Requeza.io Examination
The official project website is cluttered with a lot of useless information, as is usually the case with investment companies of this type. Everywhere, it lists supposedly genuine advantages such as smart artificial intelligence, full automation, and risk management. However, specifics and examples are not provided. It is possible that all these massive paragraphs of text were generated by artificial intelligence.
On the main page, Requeza explains what it does and which financial markets it operates in. It also lists partners like Coingate, Crypto.com, Chainalysis, and others, yet there is no evidence of official partnerships. The firm also boasts managing $0.5 billion and having a successful deal ratio of over 80% — so why do they need investors’ money if, with compound interest, they could become billionaires in a few years? At the bottom of the page, there are links to mobile applications, but they don’t work because no applications have actually been created. The project shares links to social media accounts, but they are empty with no content.
At the top of the site, there is a panel with sections:
- Products. Investment tariffs available to clients.
- Company. Information about the firm, its team, and development history.
- Plutus AI. Apparently, this is their bot for automated trading.
- Resources. FAQ and legal documents.
The navigation is difficult, the site is only in English, and it takes a long time to find the necessary information. Therefore, nothing good can be said about such an official resource.
Company Contacts
There are several options for communicating with the company’s managers: two email addresses, a phone number, social media, and a separate message form on the website. Is it worth writing to the email addresses and social media? No, because the provided addresses do not exist, and the social media accounts are inactive. Requeza shares fake contact details.
A simple Google search of the phone number also revealed interesting things. It turns out that the phone number +1(305)340-0064 is listed not only for this company but also for two others. Moreover, these are also investment firms supposedly based in the USA.
Key Conditions
Like any investment company, Requeza offers its investors different tariff plans. They are divided into two groups: cashflow plans and accumulation. In the first option, profits are paid out once a week every Friday, and in the second, at the end of the term with no possibility of withdrawal in between.
Each of the groups is divided into three subgroups. Cashflow plans:
- Fixed Core. The minimum deposit is $1,000. 6.5% weekly ROI, valid for 1 year, zero commission.
- Malue Flex. 7.25% return, but from $10,000.
- Alpha Terrain. Minimum $50,000, 8% weekly ROI.
Accumulation plans:
- Quarter. 90 days, minimum $5,000, 10% management fee, and 10-15x growth.
- Semi-annual. 180 days, from $1,000, 8% management fee, and 20-25x growth.
- Year-long. 365 days, minimum $500, 5% fee, profit up to 50x.
The company accepts money transfers not only through fiat methods (cards or bank transfers) but also through cryptocurrency (BTC, USDT). There are no transaction fees. The project also requires identity verification before using its services.
Such an investment offer characterizes Requeza as a financial pyramid. The returns are too high and guaranteed. In trading and investments, there are no guaranteed returns, even if some super-smart AI bot is trading. Additionally, the company has a partner program, but its terms are not disclosed. This further adds to the suspicion that it is a typical HYIP.
Checking the personal account interface was not possible, as the registration does not work. Specifically, it is possible to register an account, and a confirmation email was received, but logging into the personal cabinet does not work as the system gives an error.
Exposing Requeza
The first negative factor was discovered during the analysis of contact details, where it was found that the email addresses are fake and the phone numbers are also listed on the websites of BlocTrust Capital and Jakepropertyservices. It’s worth noting that both these firms are very similar to each other, with identical websites and similar investment offerings. Apparently, these scammers create multiple fake projects to steal as much money as possible.
Requeza’s headquarters are in the USA, which has strict regulations. However, where is the license permitting the company to conduct investment activities? It doesn’t exist; checks with various financial commissions, such as the SEC, revealed nothing. Moreover, the organization clearly lists a fake address, as such activity is impossible without regulation. In any other jurisdiction, you might be able to start a project and accept investments without a license, but in the USA, it’s a different level entirely. There, this is subject to criminal liability.
How long has the company been operating in the market? The website contains a brief history, claiming to start in 2021. In reality, the project began accepting investments in 2024. This is evidenced by the domain registration date of requeza.io. So, the operating period is very short, and therefore, the company lacks experience.
Where is the proof that their robot trades and makes stable profits? Statements or financial reports? The firm cannot prove that it actually trades using artificial intelligence. So, this is just a made-up story, nothing more. And how can they prove having $500 million under management? In the USA, such companies must report to regulators, and their assets can be viewed in special registries, but there is nothing like that here, further confirming illegal activities.
The website features a team of nine people, each with a LinkedIn link under their photo. However, these links do not work; they lead back to the homepage. These people could not be found on LinkedIn, so they are likely fictional characters.
What Reviews Do Users Leave?
Over 51,000 clients? Seriously? Requeza is definitely lying about the number of its investors since there are no more than 20 reviews online. There are very few comments about the company and its services, and those that exist are positive. These cannot be trusted, as positive reviews are easily faked and manipulated.
Conclusions
Do not risk your money by investing in an illegal company. Requeza lies about its registration in the USA and having an AI bot that trades profitably in the financial markets. It is a typical Ponzi scheme aimed at collecting as much money as possible from naive investors and then deceiving them. Do not become a victim of scammers.
Pros/Cons
- Affiliate program.
- Fake contacts and other data.
- Illegal activities.
- Many signs of a HYIP.
- Huge risk.
- Few reviews on the internet.
Do not believe the positive reviews about Requeza because they are fake. Scammers write only good things about themselves while deleting negative comments. This way, they attract more and more investors! But it’s a trap! This is a fake project with no artificial intelligence and no trading. They are lying to you to take your money. There are too many signs of fraud. Warn everyone. Spread this information further. People need to know the truth.