Investigation by: P. Nair, Financial Crime Researcher · Published 2026-07-19 · Updated 2026-08-31 · 6-minute read · How we score scams
Editorial review by John Feldt, Editorial Standards Reviewer & Crypto Analyst · Methodology: cryptokiller.org/methodology
All threat scores are based on verifiable ad evidence from Meta Ad Library and Google Ads Transparency. How we investigate →
Kaspi AI
LOW SIGNALKaspi AI shows limited signals in current surveillance data, scoring 9/100 on Crypto Killer's threat index. The operation has run 175 ad creatives over 196 days, with a rising 7-day velocity of 0 — patterns that warrant continued monitoring but have not met the evidentiary threshold for a Low Signal designation.
Ad Creatives
136
Countries Targeted
1
Days Active
171
Celebrities Abused
8
Is Kaspi AI registered with a financial regulator?
Can I get my money back if I deposited into Kaspi AI?
My family member is investing through Kaspi AI — what should I do?
Which celebrities does Kaspi AI use in its ads?
Where is Kaspi AI targeting victims?
Is Kaspi AI still active?
🔬Our Investigation Methodology
Crypto Killer scanned ad networks between January 28, 2026 and August 13, 2026 and captured 175 creatives tied to the Kaspi AI name, all targeting 1 country. We cross-check every investigated brand against the UK FCA Financial Services Register and the FCA Warning List through the FCA's public register API, and against SEC EDGAR full-text search. Kaspi AI does not appear on the FCA's Financial Services Register, meaning it is unregistered with the FCA. SEC EDGAR full-text search returns 2 documents mentioning the phrase Kaspi AI. We also reviewed Kazakhstani government sources: the Almaty Region Police Cybercrime Combatting Department and the Financial Monitoring Agency have both warned about fake investment platforms using the Kaspi name. We pattern-match captured creatives against 12,695 documented scam brands. We query public regulator databases only. We claim no endorsement, affiliation, or privileged access.
Reviewed by: Crypto Killer Research Team
Crypto Killer investigates paid advertising abuse across ad networks and traces how brands get cloned to lure deposits. We read the creatives, the celebrity impersonations, and the deposit funnels directly. We cross-reference each brand against public regulator databases, including the UK FCA registers and SEC EDGAR, and against government consumer warnings. For Kaspi AI, that included Kazakhstani police and Financial Monitoring Agency alerts. We query these public sources; we do not imply any regulator endorses or partners with us.
· 2600 words · 11 min read
Kaspi AI shows limited signals. Ongoing monitoring.
Verify independently before depositing any money.
Based on analysis of 175 ad creatives across 1 country.
Sources & References
When this review may not apply: This review covers a suspected fake investment operation advertised under the name Kaspi AI. It does not concern Kaspi Bank or Kaspi.kz, the legitimate Kazakhstani financial institution whose brand is being cloned. If you are looking for the real Kaspi services, this is the wrong page. It also does not cover unrelated apps that happen to share the word Kaspi. If the platform you used never mentioned AI trading returns, never used a deepfake endorsement, and let you withdraw funds without new fees, your experience may fall outside what we documented here.
Important Disclaimer
This review reflects surveillance data gathered between January 28, 2026 and August 13, 2026 and is dated 2026-07-19. Kaspi AI holds a threat score of 9/100 and shows limited signals in current data. It has not met the evidentiary threshold for a scam designation, though government warnings about platforms using this name exist. This is not financial, legal, or investment advice. Advertising campaigns change quickly, and findings may not reflect the current state of any site or app. Verify claims independently through the named regulators before acting. Kaspi AI shows limited signals. Ongoing monitoring.
