Cheetah Quantify AI LLC is a financial platform claiming to offer quantitative trading and intelligent advisory services. The platform asserts that it is registered in Colorado, USA, and holds an MSB (Money Services Business) license.
However, the scope of the MSB license is limited, primarily covering basic financial services like money transfer and currency exchange, and cannot encompass the quantitative trading and asset management services claimed by Cheetah Quantify AI LLC. The services provided by the platform lack transparency and fail to offer sufficient compliance assurances, casting doubt on its legality and operational status. Various indications suggest that the true purpose of Cheetah Quantify AI LLC may not be to offer sustainable financial services to investors, but could instead involve fraudulent activities.
Entity Information
Cheetah Quantify AI LLC claims to be formally registered in Colorado. However, according to publicly available information from the Colorado business database, Cheetah Quantify AI LLC was renamed on April 20, 2023. This renaming suggests that the company may have been transferred or sold. Since there are no further registration records post-renaming, Cheetah Quantify AI LLC currently no longer holds a valid registration status as a legal entity. This situation implies that Cheetah Quantify AI LLC may have lost its legal standing, further questioning its capability and credibility as a legitimate operating platform.
Website Domain
According to whois data, the official website domain of Cheetah Quantify AI LLC is cheetahquantify.com. This domain was registered on June 23, 2025, which is relatively late compared to the company's establishment date. It is noteworthy that the domain renewal also occurred on June 23, 2025, suggesting that the company established its online platform within a short period.
Regulatory Information and MSB License Analysis
Cheetah Quantify AI LLC claims to hold an MSB license, issued by the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on June 19, 2025, with registration number 31000303178057. However, it should be noted that the MSB license primarily pertains to companies providing monetary services, such as money remittance, currency exchange, and payment processing.
Platform Service Content
Cheetah Quantify AI LLC primarily offers an AI-based quantitative trading system, aiming to help clients analyze and grasp market trends through intelligent algorithms for efficient asset management. The platform's services include, but are not limited to:
- Quantitative Trading System: Employing trading robots equipped with AI algorithms to automatically identify market trends, build strategy models, and execute trade orders.
- Custody System: The platform claims to have a "fully automated intelligent asset management" system that allows users to entrust their funds to the platform's intelligent strategy management.
- Fund Custody and Risk Control: The platform mentions offering risk level identification and intelligent diversification features to help clients avoid single-market risks.
- Investment Portfolio Services: Constructing quantitative investment portfolios using proprietary algorithms and models to perform asset allocation and rebalancing.
- Customized Client Solutions: Supporting the creation of tailored trading strategies and management plans for clients, combining human and AI analysis tools.
These services collectively form a complete financial service system encompassing asset management, trade execution, and strategy development, heavily relying on the platform's self-developed technological structure and algorithmic capacity.
Limitations of the MSB License
Although Cheetah Quantify AI LLC is registered as an MSB, some of its services like quantitative trading, custody system, intelligent advisory, and client customization go far beyond the regulatory scope of traditional MSBs.
- Algorithmic Trading and Automatic Execution
The MSB does not cover the execution of trade activities involving securities or derivatives, especially when trading activities involve foreign exchange, CFDs, crypto-assets, or other tools that may fall under securities law. Such activities should be regulated by specific institutions like the CFTC, SEC, or NFA. Therefore, the automated trading services and quantitative strategies mentioned on Cheetah Quantify AI LLC's website are not directly covered by the MSB. - Custody and Account Management Functions
If the platform actually controls client funds and trades on their behalf (even if through algorithms), it closer resembles "asset management" or "investment advisory" services. The MSB does not have the regulatory authority for such activities, which often require obtaining an investment advisor license (such as an RIA), or registration as a Commodity Trading Advisor (CTA). - Intelligent Advisory (AI Portfolio / Fiduciary System)
Although the MSB may have certain regulatory obligations in activities related to virtual currency, a system that involves analyzing markets, offering portfolio advice, and executing trades resembles services provided by investment advisors or hedge fund platforms and therefore requires regulation beyond the MSB's scope. - Lack of Compliance Disclosures and Investor Protection Mechanisms
As indicated by the lack of compliance audits, third-party fund segregation, and client safeguard mechanism disclosures on the website, the platform may not yet be subjected to other more stringent financial regulatory licenses.
Social Media and Website Traffic
Cheetah Quantify AI LLC is active on multiple social media platforms, including Facebook and Twitter. However, data from the well-known website Semrush shows that the website traffic of Cheetah Quantify AI LLC is almost zero, with very few people visiting or using the platform, which may affect the platform's reputation and user trust.
Contact Information
Cheetah Quantify AI LLC provides contact information including phone number +1(303)3441569 and email address [email protected]. The company’s registered address is 215 W Oak St Ste 901, Fort Collins, Colorado, 80521, USA.
Conclusion
The overall operational model of Cheetah Quantify AI LLC raises suspicions. Although the platform holds an MSB license, the services it offers significantly exceed the MSB’s regulatory scope, especially concerning complex financial services like quantitative trading and asset management. The platform lacks transparency, fails to provide adequate compliance information, and lacks investor protection measures, posing significant risks to investors. Moreover, Cheetah Quantify AI LLC’s social media and website traffic are nearly nonexistent, indicating that its real market activity is well below the active image it portrays. Therefore, the questionable operations and lack of regulatory support suggest it may be a fraudulent platform, and investors should remain highly vigilant.
