✔️ Information reviewed and updated in May 2024 by Eduardo López
IS TradeAi-Group RELIABLE? OPINIONS
CONTENT
- 1 IS TradeAi-Group RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ OPINION OF TradeAi-Group:
- 7 💬 WHAT TO THINK OF A COMPANY LIKE TradeAi-Group?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM TradeAi-Group:
- 10 🚨 REPORT TradeAi-Group:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post I will analyze TradeAi-Group. Is it the cryptocurrency, forex, indices, stocks and raw materials broker TradeAi-Group (with website tradeai-group.com) 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 TradeAi-Group is an UNSAFE company AND I CONSIDER IT AS 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 | Not mentioned |
| 📄 Registration | Not mentioned |
| 🛡️ Regulapain | Not mentioned |
| ️ ️ Phone | +35722032670 |
| [email protected] | |
| 🌐 Website | tradeai-group.com |
| ???? Live Chat | Yes |
| 💳 Payment methods | Credit card, cryptocurrencies |
| ❓ Company type | cryptocurrency, forex, indices, stocks and raw materials broker |
📞 LIST OF PHONE NUMBERS:
+35722032670
💰 DEPOSITS AND ACCOUNTS:
Here is a small analysis of the types of plans/accounts that TradeAi-Group offers; They are divided into 6 plans/accounts. Here is a table with a little more information about minimum deposits by type of plan/account.
| TYPE OF plans/accounts | MINIMUM INITIAL DEPOSIT |
|---|---|
| BRONZE | € 5 000 |
| SILVER | € 25 000 |
| GOLD | € 100 000 |
| PLATINUM | € 250 000 |
| VIP | € 500 000 |
| DIAMOND | € 1 000 000 |
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- Age of the website: the domain “tradeai-group.com” was registered on July 27, 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. 🚩
⭐ TradeAi-Group OPINION:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company does not mention its location. Here I can notice a very clear lack of transparency with key information that I should know in order to be able to evaluate the security of the company.
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 “tradeai-group.com” was registered on July 27, 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.
“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 TradeAi-Group?:
TradeAi-Group raises significant concerns regarding transparency and reliability as a broker. The lack of information about its location, parent company and regulation suggests a lack of transparency and oversight, which may increase risk for investors. Furthermore, the absence of real data on its operation and the presence of complaints and bad online comments from dissatisfied customers are indicative of possible operational problems or unethical practices.
The recent seniority of TradeAi-Group, since July 2023, also raises questions about its experience and reputation in the financial market. The lack of an established track record can generate distrust among investors, especially when it comes to financial services that require a high degree of reliability and security. Without clear regulation and a proven track record, investors may face greater risks when interacting with this broker.
In summary, TradeAi-Group represents a potential risk to investors due to its lack of transparency, regulation and evidence of operational problems. Investors are advised to be cautious and consider safer and more reliable alternatives before making any transaction with this broker. It is essential to conduct thorough research and consult reliable sources before making investment decisions.
📣 LATEST UPDATES:
At the moment there are no updates.
✔️ CLAIM MONEY FROM TradeAi-Group:
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 TradeAi-Group:
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:
TradeAi-Group is an investment broker that offers opportunities in various financial markets, including cryptocurrencies, forex, indices, stocks and commodities.
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.
TradeAi-Group 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.
I have some acquaintances investing with them, I'm afraid, I don't want to lose my savings or be scammed. do you have information? Thank you so much!.
Hello Leo, TradeAi-Group 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.