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Trade AI
Operating status: SCAM
Website: https://trade-ai.org/
Broker violations and abnormal records
On July 24, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Trade AI for the lack of the required authorization. https://www.fsma.be/en/warnings/new-wave-fraudulent-trading-platforms
On July 24, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Trade AI for the lack of the required authorization. https://www.fsma.be/en/warnings/new-wave-fraudulent-trading-platformsAccording to its website, it is located in Australia. However, no matching information was found with Australian Securities and Investments Commission (ASIC). In addition, the Financial Services and Markets Authority (FSMA) issued a warning about Trade AI for the lack of the required authorization.
In essence, Trade AI is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Trade AI appears to be a scam.
According to its website, it is located in Australia. However, no matching information was found with Australian Securities and Investments Commission (ASIC). In addition, the Financial Services and Markets Authority (FSMA) issued a warning about Trade AI for the lack of the required authorization. In essence, Trade AI is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Trade AI appears to be a scam.
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