✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you if we consider that the company AI2 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 AI2 Trade and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websiteai2trade.com
🏠 Company*AI2 Trade Ltd
RegulatoryMentions being regulated by SCB of the United Kingdom
📧 EmailDoes not mention it
📈 PlataformOwn platform
📌 AddressThe Queens Walk, London SE1 4AA, United Kingdom (fake)
🕑 Website age6 April 2023
Company typeMetals, indices, CFDs, futures, forex, cryptocurrencies, energy and shares broker

Company: AI2 Trade is owned by AI2 Trade Ltd.

Location: the company mentions being located in the United Kingdom, but we believe this is false information.

We can already tell you that we are concerned about several characteristics of this company.

What is AI2 Trade?

After having carried out an analysis of the company's website, we can say that AI2 Trade is a metals, indices, CFDs, futures, forex, cryptocurrencies, energy and shares broker..

Account types

The company does not provide information about having different types of accounts.

Information on the web

AI2-Trade website

Here we show you a screenshot of the AI2 Trade website, which is ai2trade.com. The capture was made in FEBRUARY 2024.

Contact: phone numbers and email

After having performed an analysis of the website:

– We have not found phone numbers.

– We have not found email

AI2 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!

🚫 AI2 Trade Final Rating 🚫

As you can see, we have carried out a detailed and complete analysis of the most important features of AI2 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 Kingdom, 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.

We noticed that the company apparently is linked to scam companies or companies with a very bad reputation.

Please remember that the company has been reported by different financial regulators (in this case CONSOB, Italy's regulator). Use EXTREME CAUTION.

The company also does not mention any means of contact; If you need to contact them for an emergency, how will you do it? Please be careful.

After carefully researching the AI2 Trade broker, we have found several important concerns that should be taken into account before considering any type of investment with this platform.

AI2 Trade presents itself as a broker that offers a wide range of financial products, including metals, indices, CFDs, futures, forex, cryptocurrencies, energy and stocks. However, there are several disturbing aspects to highlight. Firstly, the actual location of the company is unknown, which creates uncertainty about its transparency and reliability.

Additionally, we have discovered that the AI2 Trade website provides false information, including a UK address that does not appear to be legitimate. This lack of transparency and honesty in the presentation of information is a cause for concern for any serious investor.

It is especially worrying that AI2 Trade is not regulated by any competent authority. The absence of regulatory oversight means that investors are exposed to greater risk as they do not have any legal protection in case of problems or disputes with the platform.

Furthermore, the broker has been reported by the Italian regulator CONSOB, which has confirmed that AI2 Trade is not authorized to operate. This official warning supports our concerns about the legitimacy and reliability of this broker.

In summary, our evaluation of AI2 Trade is negative. We strongly recommend investors avoid using this platform due to its lack of transparency, false information, lack of regulation and official warnings issued by competent authorities.

Instead of risking your capital with AI2 Trade, we suggest looking for safer and more reliable alternatives in the financial market. The protection of your funds and the security of your investments are essential, and should always be top priorities when selecting a broker.

Updates

News about AI2 Trade:

Date Update – news
February 2024Complaint against AI2 Trade financial regulator CONSOB

We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”9302 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with AI2 Trade.

At the end of the review you will find customer comments.


How to Claim Money Scammed by AI2 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 AI2 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.

FAQs

Are there (recommended) alternatives to AI2 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 AI2 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 AI2 Trade reliable?

No. AI2 Trade is not reliable at all. With lack of registered location, false addresses, lack of regulation, very negative rating, recurring problems with withdrawals of funds and reporting by CONSOB, it is advisable to avoid this platform. Look for more transparent and secure options to protect your investment. Invest with extreme caution and choose platforms with proven financial integrity!

How to recover money from AI2 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.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

4 comments on «AI2 Trade: OPINION AND COMMENTS – IS IT A SCAM?»

  1. James Reply

    They are scammers and should not send money, they will lose it…

    • Recommended-brokers.com Reply

      Hello Jacobo, thanks for writing about AI2 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.

  2. Manuel Reply

    I have an acquaintance investing, but I don't want them to steal my money or scam me. Can you help me? Blessings.

    • Recommended-brokers.com Reply

      Hello Manuel, thanks for writing about AI2 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.

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