✔️ Information reviewed and updated in November 2024 by Eduardo López
IS AI Trade RELIABLE? OPINIONS
CONTENT
- 1 IS AI Trade RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ AI Trade OPINION:
- 7 💬 WHAT TO THINK OF A COMPANY LIKE AI Trade?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM AI Trade:
- 10 🚨 REPORT AI Trade:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post I will analyze AI Trade. Is it the Forex, Indices and Stocks broker AI Trade (with ai-trade.consulting website) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain to you why I think AI Trade is an UNSAFE company AND I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
Information | About the company |
---|---|
(I.e. Company | Not mentioned |
???? Address | Mention being located in the United States |
📄 Attend the event | Not mentioned |
🛡️ Regulapain | Not mentioned |
️ ️ Phone number | Does not have |
support@ai-trade.consulting | |
🌐 Website | ai-trade.consulting |
???? Live Chat | No |
💳 Payment methods | Not mentioned |
❓ Company type | Forex, Indices and Shares broker |
📞 LIST OF PHONE NUMBERS:
The company does not mention any contact telephone number. The lack of means of contact makes me a little nervous. It is not normal.
💰 DEPOSITS AND ACCOUNTS:
Here is a small analysis of the types of accounts that AI Trade offers; They are divided into 6 accounts. Here is a table with a little more information about minimum deposits by type of account.
TYPE OF ACCOUNTS | MINIMUM INITIAL DEPOSIT |
---|---|
$500 | |
CLASSIC | $1000 |
SILVER | $10,000 |
GOLD | $25,000 |
PLATINUM | $100,000 |
VIP | $500,000 |
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- Age of the website: the domain “ai-trade.consulting” was registered on August 02, 2023. That is, it is a website that is not very old. 🚩
- The website does not mention who it belongs to, we noticed a clear lack of transparency in very important data. 🚩
- As I mentioned before: the company does not mention being regulated, which makes me think that it is an unregulated company. 🚩
⭐ AI Trade OPINION:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company mentions being located in the United States, but I think they are trying to mislead about their location. I recommend extreme caution.
2) The company does not mention being regulated or anything about its regulation. I understand that it is a UNREGULATED company.
3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “ai-trade.consulting” was registered on August 02, 2023. It is very recent.
4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.
5) The company has been reported by the following financial regulators: CNMV, National Securities Market Commission. It is a very unsafe company, be careful.
“To be honest with you, I would not invest in this type of company: It is not regulated. It does not mention which company it belongs to. I honestly cannot recommend a company of this type.”
💬 WHAT TO THINK OF A COMPANY LIKE AI Trade?:
AI Trade, as a broker, raises significant concerns that should be addressed with extreme caution. Although it claims to be located in the United States, the lack of concrete information about its location raises suspicions and raises questions about the transparency and veracity of the information provided by the platform. Trust in a broker is crucial, and lack of clarity about physical location creates an unstable foundation for establishing that trust.
The lack of details on broker regulation is another major source of concern. Regulation is essential to ensure ethical business practices and to protect the interests of investors. AI Trade's omission of this vital information leaves users uncertain and may indicate a lack of commitment to regulatory standards, increasing the risks associated with trading and investing through the platform.
The complaint to the regulator CNMV, the National Securities Market Commission, further aggravates the situation. Reports by regulatory bodies indicate possible irregularities and can be clear signs of operational problems or even fraudulent practices. These types of alerts from prominent regulators like the CNMV should be taken very seriously and serve as a serious warning to potential investors. Before committing to AI Trade, it is suggested to do extensive research.
📣 LATEST UPDATES:
1) Update December 2023: la CNMV, National Securities Market Commission, has denounced AI Trade.
✔️ CLAIM MONEY FROM AI Trade:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT AI Trade:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
AI Trade is an automated investment broker in Forex, Indices, Shares. Free financial educational resources are also provided.
In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.
AI Trade is a company that I consider UNRELIABLE. It has characteristics that make it a very unsafe company: be very careful.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.
This company will not refund your money. They just keep your money, don't do it, listen to me.
Hello Daniel, AI Trade is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.
They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).
When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.