FAQs for RiotXAI

Before we share the FAQs for Riotxai, let's talk about what it is. Riotxai is an arbitrage AI bot that conducts its trades in USDT/USDC (crypto stable coins). When sharing this novel investment platform with other I'm often confronted with these most frequently asked questions:

Nicole’s answers to FAQs for RiotXAI…

(Nicole is the Customer Relations Manager for our team and works for Riot)

Shout out to Judy Fritzpatrick – who has been posing these FAQs for RiotXAI and sharing the answers.

You can also learn more about my journey with Riotxai by reading how to make a million dollars in 435 days.

Can We Lose Money With Riot?

The RIOT site says 92.8% win rate.  What does that actually mean?  Is there a possibility of a user losing money?  And if so under what circumstances? If there is no risk of losing money is there a guarantee of a minimum profit?  I just want to understand it all better and to be able to explain it.

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NICOLE:  It means that out of every 100 trades executed by the ClearFlow AI, roughly 93 trades result in a profit.

The remaining 7 trades are usually either:

Break-even trades (no profit, no loss), or

Low-loss trades (usually a minor dip, often under 1–2%)

So it's not a “100% always-win” claim — but it does reflect a very high level of precision, especially for an arbitrage-based system.

⚠ Can a User Lose Money? Yes — Under These Conditions:

Although RiotXAI is designed for safety, there are limited scenarios where losses might occur:

During low-volume or highly volatile market windows, the AI may not find a clean price gap, which can result in a near-zero return or a small loss.

If a user trades manually and outside AI signals, they may be exposed to higher risk.

Delays in exchange response times (very rare, but possible during extreme volatility) could affect trade efficiency.

If the user interrupts the AI process mid-session, it may cancel trades or misread signals (though this is extremely rare due to system safeguards).

🛡 How Riot Minimizes Risk:

Trades are split into 5 smaller sessions to avoid full exposure at once.

The platform uses AI-based stop loss and breakeven triggers.

Withdrawals are scheduled in phases to keep the ecosystem liquid and reduce panic-based losses.

So in short:

Yes, small losses or break-even trades are possible — but the risk is tightly managed by the system, and the win rate shows strong consistency. The longer users stay active and compounding, the stronger their outcomes tend to be.

Can I Withdraw My Money From My Riotxai Account?

The withdrawal schedule exists not because the platform is illegitimate, but because RiotXAI operates differently from traditional brokers. Here’s why it’s in place:

🔒 1. Pooled Liquidity Management

RiotXAI uses pooled capital across global exchanges to run arbitrage strategies. To protect these pools from sudden depletion — which could impact all users — the platform uses scheduled withdrawals to keep operations smooth and fair.

🛡 2. AML & Risk Control (ACDD)

Some users are placed on a withdrawal schedule by the Automated Customer Due Diligence system (ACDD). This helps ensure that funds are being withdrawn responsibly and not linked to suspicious wallet activity. It’s a compliance-first approach, not a reflection of user trustworthiness.

📈 3. Sustainable Scaling

As RiotXAI grows rapidly, scheduled withdrawals help ensure trading capital isn’t disrupted by large, unscheduled exits. This structure is common in high-frequency trading models, hedge funds, and even some DeFi platforms.

What About When We Have Big Balances & Want to Remove Large Amounts?

Judy – I am wondering, about a year from now when our account values are in the millions and someone would like to withdraw eg: $500,000 for a purchase, what would the process be, having followed the RIOT withdrawal plan month after month to have withdrawal history?

I had also asked if someone with a long standing crypto account with lots of activity.. would the withdrawal process be different:

Answer:

A user’s KYC status with their personal crypto exchange has no impact on RiotXAI’s withdrawal process.

RiotXAI operates using corporate umbrella accounts across multiple exchanges (6+), which are not KYC-linked to users individually. Instead, users are assigned internal IDs, and we trade on their behalf using RiotXAI’s accounts.

These exchange accounts are fresh, cross-border, and not user-owned — which is why we advise gradual withdrawals, e.g. 10% monthly for the first few months. It’s not about limits on funds, but about preserving account integrity across platforms and avoiding exchange triggers.

We are a trading tool, not a custodian or exchange — so we do not submit KYC for users, nor should we. That keeps us regulation-light and compliant globally.

So even if a user has a long transaction history elsewhere, Riot withdrawals follow a different path — through our own internal routing, across the accounts we actively manage.

Judy – I like understanding how it’s all put together so we can navigate with confidence!  Our predecessors who post bad reviews don’t understand this and got messy!

What About the Trust Pilot Reviews?

Trustpilot reviews can sometimes look worrying at first glance, but here’s some helpful context:

🔎 1. Trustpilot Isn’t Always Balanced

Most people who leave reviews there are doing so after a problem (e.g. AML review delays or a rejected withdrawal). Meanwhile, thousands of satisfied users don’t think to leave reviews because everything is working fine. It creates an imbalance that doesn’t reflect the full picture.

🧠 2. RiotXAI Is Taking a Compliance-First Approach

Some users get flagged under RiotXAI’s ACDD (Automated Customer Due Diligence) system — which is designed to protect both the platform and its users from potential misuse or suspicious activity. While that can sometimes feel restrictive, it's what allows the platform to scale sustainably without risk to the trading pool.

🔐 3. What You Don’t See in Reviews

RiotXAI:

Has been operating since 2018 under Riot Capital Pte Ltd in Singapore

Uses segregated exchange wallets — no user funds are held by hand

Has paid out millions in withdrawals globally

Is rolling out major features like $RIOT token, debit cards, and HNWP support this year

✅ What I Suggest

If anyone is uncertain, they can:

Start small (e.g. $100–$500) to test and build confidence

Try a manual trade or Auto-Trader cycle

Withdraw a small profit to see how the system responds

I’m here to help answer questions, walk them through onboarding, and make sure they don’t get lost or misinformed. It’s always best to try it with an open mind and proper guidance, rather than judge based on a few one-sided posts.

What Prevents Riotxai from Disappearing with the User’s Funds?

It’s a very valid question, especially in the crypto space where not all platforms are created equally. While it’s true that RiotXAI is not a regulated broker, the platform does operate within legal boundaries as a technology and AI software provider, not a custodial financial institution. That distinction is important — and intentional.

🔒 So what prevents Riot from just disappearing with users’ funds?

Here’s what’s in place:

✅ 1. Funds Are Held in Segregated Exchange Wallets

RiotXAI doesn't “hold” your money in a traditional sense. When you deposit, funds are dispersed across multiple third-party global exchanges (like Binance, Bybit, Huobi) and used only for trading via AI arbitrage strategies.

In other words, Riot doesn’t store funds in a single vault they can run away with — everything is split and deployed into live markets.

✅ 2. Withdrawals Are Algorithmically Controlled

The platform uses a transparent, rule-based withdrawal system (ACDD). That means:

There’s no manual human intervention

Withdrawals follow a fixed structure (10-30% based on history)

Every request leaves a digital audit trail

This removes the risk of “someone inside” interfering or blocking access unfairly.

✅ 3. Established Business Track Record

RiotXAI is part of Riot Capital Pte Ltd, registered in Singapore since 2017 (UEN: 202213878R)

It has a growing physical presence in the UK (office at The Shard, London)

Over 5 million trades executed and a large international user base with high retention

✅ 4. Future Transparency Built In

RiotXAI is launching its $RIOT token to tie the ecosystem to users

The upcoming debit card and HNW withdrawal tools all point to long-term infrastructure, not short-term gains

The roadmap also includes blockchain-based audit visibility, so trade activity will be even more transparent in future

How to Avoid AML Issues When Depositing and Withdrawing on Riot

Would You Like to Test Drive Riotxai?

You can see how Riotxai operates by claiming your free $250 voucher to trade on the platform for 3 days. It's the easiest way to answer FAQs for RiotXAI for yourself.

Here is the link to learn more and to claim your voucher – directions will be emailed to you for how to collect the voucher.