✔️ Information reviewed and updated in October 2024 by Pedro Martínez González
In this section we will tell you if we consider that the company AI Trade is a safe company or an untrustworthy company. Read our full analysis to find out everything!
We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...
Below we will show you essential information about AI Trade and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | ai-trade.consulting |
| 🏠 Company | Does not mention it |
| ️ Regulatory | Not regulated |
| support@ai-trade.consulting | |
| 📈 Platform | MetaTrader 4 |
| 📌 Address | 151 W 42nd St, New York, NY 10036 (fake) |
| 🕑 Website age | Website registered on: August 02, 2023 |
| ❓ Company type | Currency, indices, raw materials, stocks and CFDs broker |
Company: AI Trade is owned by BKCOIN Limited.
Location: The company mentions being located in the United States, but we believe this is false information.
We can already tell you that we are concerned about several characteristics of this company.
What is AI Trade?
After having carried out an analysis of the company's website, we can say that AI Trade is a broker for Currencies, indices, raw materials, stocks and CFDs.
Account types
The platform offers 6 different types of accounts:
| Begginer | $500 |
| Classic | $1000 |
| Silver | $10,000 |
| Gold | $25,000 |
| Platinum | $100,000 |
| VIP | $250,000 |
Information on the web
Here we show you a screenshot of the AI Trade website, which is ai-trade.consulting. The capture was made in DECEMBER 2023.
Contact: phone numbers and email
After having performed an analysis of the website:
– We have found the following email: support@ai-trade.consulting
AI Trade Regulation
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!
🚫 Final AI Trade Rating 🚫
As you can see, we have carried out a detailed and complete analysis of the most important features of AI Trade and we have reached the following conclusions about this company:
Location: It mentions being located in a place considered safe such as the United States, but we believe that this is false information with which they try to deceive customers.
Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.
Please remember that the company has been reported by different financial regulators (in this case the CNMV, the Spanish regulator). Use EXTREME CAUTION.
This company does not mention which company it is part of, please be careful, there is a clear lack of seriousness and transparency.
AI Trade's detailed review raises serious concerns that investors should be aware of. The location indicated in New York turns out to be false, which from the beginning raises questions about the integrity and transparency of this platform. Furthermore, the lack of regulation is an alarming factor. Trading with an unregulated broker means giving up an essential layer of protection and oversight that investors need to safeguard their funds.
The poor rating received by AI Trade is further testimony to the problems experienced by users. Negative experiences highlight operational and customer service issues, which is particularly concerning in the investment space. Given the combination of fake location, lack of regulation, and overall negative valuation, we strongly advise investors to avoid AI Trade. Prudence is essential in the world of investments, and opting for more reliable and regulated platforms will ensure a safer and more positive investment experience.
🚨🚨 Conclusion: for the reasons mentioned our conclusion is that it is a very unserious and very unsafe company. Please think carefully if you want to send money to a company with these characteristics. 🚨🚨
Updates
AI Trade News:
| Date | Update – news |
|---|---|
| December 2023 | Complaint against AI Trade financial regulator CNMV. |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with AI Trade.
At the end of the review you will find customer comments.
How to Claim Money Scammed by AI Trade
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report AI Trade
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
Frequently Asked Questions
Are there (recommended) alternatives to AI Trade?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
How can I report AI Trade?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is AI Trade reliable?
No, AI Trade is not a reliable option for investing. The fake location in New York, along with the lack of regulation and poor user ratings, raises serious questions about the honesty and security of this platform. To protect your capital and ensure a positive investment experience, we strongly recommend investors avoid AI Trade and look for safer and more regulated alternatives in the financial market.
How to get money back from AI Trade?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
Lorena is the contact, she is absolutely charming, daily contact by WhatsApp, a lot of information, fast, available, but when you want to get your money back the party starts, not only do they start telling you that they can't pay you unless you have a cryptocurrency, which They do not indicate as a condition, but when you give a cryptocurrency account they send you a blockchain document telling you that you have to pay 15% of your own money if you want to get it back.
I have filed a report with the police and have notified blockchain that they are using their name to scam you.
They are not registered with the CNMV either, it is a real scam, I have lost €3.000.
Hi Isabel, thanks for writing about AI Trade. Currently this broker is considered a SCAM.
If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.
If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.
This company does not pay. I assure you, I'm still trying to withdraw and I can't, don't do it, you'll thank me later. Greetings.
Hi Guada, thanks for writing about AI Trade. Currently this broker is considered a SCAM.
If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.
If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.