SDI Partners
Websites in this report: sdi.partners
A person reports on their experience with SDI Partners (SDI) aka Seider Digital Intelligence. SDI contacted the victim on WhatsApp, claiming their AI-drive trading technology could generate a 13% monthly return and lured the victim to create an account and deposit funds at https:///sdi.partners. The victim deposited $3,000 on the platform but has not been able to recovery any of their funds. The website is…
This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.