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Scatil Investment Alliance
Scatil Investment Alliance

Scatil Investment Alliance

1.48
Industry Tier:
E
🇺🇸
1-2 years
Contact

Basic Information

Country
USA
Industry
Multi-Asset
Categories
Services
Smart trading, Web3 tools, investment advisor
Supported Languages
English
Domain Registration
2006-07-05
Status
Suspected Fraud
Entity
Key Person
Risk Scan
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Documents

Comments

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Profile & Analysis

Profile

Scatil Investment Alliance is a self-proclaimed investment organization within the smart financial ecosystem. According to its official description, the platform aims to build an investment environment based on trust and consensus, driven by artificial intelligence and guided by data logic.

Its core corporate vision is "to create wealth through investment and make wealth a bridge carrying love and hope." The platform claims to enable ordinary investors to trade like professional institutions through technological means, thereby sharing the dividends of the era in a fair and transparent system.

Core Products and Business Scope

Although the platform does not explicitly categorize its business on the website, based on its displayed features, its primary business scope includes:

  • Smart Trading Tools: The core product is named "Super Brain Lifeform," described as an advanced AI intelligent trading system.
  • Web3 Tools: Provides technical support related to decentralized networks.
  • Investment Advisory and Education: Includes sections such as "Investment and Learning" and "Learning Materials," offering financial news and learning materials.
Smart Trading Tools

Stated Background and Digital Footprint

When evaluating a financial platform, historical consistency is an important indicator of reliability. There is a significant temporal discrepancy between Scatil Investment Alliance's promotional claims on its website and publicly registered records.

Official Claim

In its "Alliance History" section, the platform claims to have been founded in 2006. The website lists the founder as Elias Mercer. However, no information about this founder's employment history, professional social profile, or photographs can be found through public online searches.

Official Claim

Founder Information

Digital Asset Analysis

According to a Whois system query, the platform's web layout shows a "site group" characteristic:

WHOIS Lookup Results

WHOIS Lookup Results

Legal Entity and Regulatory Verification

To verify the platform's legality, we checked official data from the U.S. Company Registration System and the Financial Crimes Enforcement Network, with results as follows:

Business Registration Information

The corresponding corporate entity is SCATIL INVESTMENT ALLIANCE LTD. According to records from the Corporations and Charities Filing System, this entity was registered on October 7, 2025, with an address at: 16040 CHRISTENSEN RD STE 300, TUKWILA, WA, 98188-2934, UNITED STATES.

Corporations and Charities Filing System Business Information

FinCEN Registration Status

This entity registered as an MSB (Money Services Business) on October 10, 2025, with the Financial Crimes Enforcement Network (FinCEN), under the registration number 31000312649030.

Key Note: FinCEN's core role involves anti-money laundering (AML) regulations, requiring institutions to fulfill reporting and compliance obligations. However, MSB registration does not equate to a financial license. It does not imply the platform is authorized to offer securities, futures, or forex brokerage services, nor does it provide investor protection for funds.

U.S. Financial Crimes Enforcement Network Lookup Results

Operational Transparency and Risk Analysis

Upon delving into the operational details of Scatil Investment Alliance, several key characteristics have been identified:

Physical Address and Communication Channels

The platform's published office address is located within a commercial building in Washington state. Upon verification, this address is actually a shared office space for multiple small consulting, logistics, and training institutions. Additionally, the platform provides only one email address ([email protected]) and no phone number or mainstream social media contacts.

Industry Connection and Homogenization

Technical analysis reveals that the website structure and content of Scatil Investment Alliance closely resemble those of investment alliance platforms such as ProfitShock, Acenix, and Eramls. These platforms not only have similar content but also align closely in terms of actual creation and active timelines.

Lack of User Feedback

Despite claiming a long history, no real user reviews or trading records about Scatil Investment Alliance can currently be found on mainstream review platforms, social media, or financial forums worldwide.

Platform Authenticity Self-Check Guide

For platforms claiming "AI trading" and a long history, investors are advised to follow these steps for self-check:

Step 1: Examine Registration Time and Claimed History

If the platform claims to be established many years ago, but its registered entity and website updates are concentrated in recent years, this significant time gap is usually a potential risk signal.

Step 2: Distinguish Financial Regulation and Compliance Registration

Make sure to distinguish between "anti-money laundering registration (such as MSB)" and "financial operating licenses (such as SEC securities or CFTC futures regulation)." Without the latter, investors' funds are often in a legal vacuum, lacking protection like the Investor Protection Fund.

Step 3: Verify Core Team and Physical Presence

Legitimate financial institutions typically disclose LinkedIn profiles or past employment backgrounds of their executive team. Caution should be exercised with platforms where founder information is missing, the office address is a shared office, and instant communications (such as phone, social media) are lacking.

Step 4: Identify "Mirror" Platforms

Use search tools to check if the website's text appears on other platforms under different names. If multiple platforms share the same content and UI layout, only changing the company name, it often indicates a batch-generated templated platform.

Disclaimer

This entry is compiled based on public data available as of March 2026, intended to provide objective information and does not constitute any form of investment advice.

Investing in financial markets carries inherent risks. Although Scatil Investment Alliance has a FinCEN MSB registration record, this registration is only for anti-money laundering compliance and does not imply its business is under financial investment regulation. Investors must seek professional legal and financial advice before engaging in any AI autonomous trading or Web3 investment projects and ensure their funds flow through regulated channels.

FAQ About Scatil Investment Alliance

01

What is Scatil Investment Alliance?

Scatil Investment Alliance is a Multi-Asset FinTech.

02

When was Scatil Investment Alliance founded?

Scatil Investment Alliance was founded in 2025.

03

Where is Scatil Investment Alliance located?

According to its official website, Scatil Investment Alliance has not yet disclosed its office location.

04

What is Scatil Investment Alliance's official website?

Scatil Investment Alliance's official website is https://scatil.com/

Industry Tier
E
E
D
C
B
A
S
SS
Social Media
TraderKnows
Written byTraderKnows
Created date:2026-03-01 08:00
Last Updated:2026-03-10 18:05
Independent Analysis: Manually researched and fact-checked by the TraderKnows Compliance Team, based on public regulatory records.
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