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AI Trade

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Operating status: SCAM

Website: https://ai-trade.consulting/

Broker violations and abnormal records
  • 2023-12-03 The CNMV issued a warning against AI Trade

    On 4 December 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AI Trade was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    On 4 December 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AI Trade was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
  • 2023-12-07 BrokersView has Reviewed that ​AI Trade is an Unregulated Broker

    AI Trade claims to be a reliable company without presenting any information about its regulation. It locates in the United America, but we don't find any matching results on National Futures Association (NFA). It is a red flag.

    The Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AI Trade was providing finacial services or products without authorisation.

    The truth is that AI Trade is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    AI Trade is a scam.

    AI Trade claims to be a reliable company without presenting any information about its regulation. It locates in the United America, but we don't find any matching results on National Futures Association (NFA). It is a red flag.The Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AI Trade was providing finacial services or products without authorisation.The truth is that AI Trade is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.AI Trade is a scam.

Related Complaints

Q&A

AI Trade has licenses or not?

Riina Khalid
Guyana
2023-12-15
ANSWER AI Trade is currently operating without the necessary licenses.This trading platform claims to be based in the US, yet it does not comply with US laws. It is not a registered member of the National Futures Association (NFA), rendering its services illegal within this country.Furthermore, it conducts unauthorized investment activities in Spain, which has led the Spanish financial regulator, the Comisión Nacional del Mercado de Valores (CNMV), to include it in its warning list.Considering these red flags, it is strongly recommended to avoid trading with AI Trade. The lack of regulatory safeguards exposes individuals who trade with it to risks such as fraud and identity theft. It is highly advisable to opt for fully regulated brokers with established reputations.
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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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