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Trade101
Operating status: SCAM
Website: https://www.trade101.ai/
Broker violations and abnormal records
On May 13, 2024, the New Zealand Financial Markets Authority (NZ FMA) issued a warning, revealing a fake celebrity investment scam and exposing a list of fake trading platforms involved in this scam, including Trade101. https://www.fma.govt.nz/library/warnings-and-alerts/fake-celebrity-investment-scam/
On May 13, 2024, the New Zealand Financial Markets Authority (NZ FMA) issued a warning, revealing a fake celebrity investment scam and exposing a list of fake trading platforms involved in this scam, including Trade101. https://www.fma.govt.nz/library/warnings-and-alerts/fake-celebrity-investment-scam/According to its website, it claims to be a compliant broker, but does not display any regulatory information on the website. According to its phone number +44, it is a UK area code. Upon investigation, no relevant information was found in the UK Financial Conduct Authority (FCA).
In addition, the New Zealand Financial Markets Authority (NZ FMA) issued a warning, revealing a fake celebrity investment scam and exposing a list of fake trading platforms involved in this scam, including Trade101.
In essence, Trade101 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.
Trade101 appears to be a scam.
According to its website, it claims to be a compliant broker, but does not display any regulatory information on the website. According to its phone number +44, it is a UK area code. Upon investigation, no relevant information was found in the UK Financial Conduct Authority (FCA).In addition, the New Zealand Financial Markets Authority (NZ FMA) issued a warning, revealing a fake celebrity investment scam and exposing a list of fake trading platforms involved in this scam, including Trade101.In essence, Trade101 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.Trade101 appears to be a scam.On September 2, 2024, the Financial Conduct Authority (FCA) issues a warning about Trade101, identifying it as an unauthorized firm in the UK. https://www.fca.org.uk/news/warnings/trade101-trade101ai
On September 2, 2024, the Financial Conduct Authority (FCA) issues a warning about Trade101, identifying it as an unauthorized firm in the UK. https://www.fca.org.uk/news/warnings/trade101-trade101aiBrokersView found that the domain "https://www.trade101.ai/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://www.trade101.ai/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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