Verified Case
Last updated: July 16, 2026
Case Snapshot — AI Trade
Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.
Case ID
ASKBALL-2026-651237
Status
Reported
Risk
High
Country
Not disclosed
Website
ai-trade.consulting
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://ai-trade.consulting/
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
