Reported Website: https://tradeaicfd.com/?lang=en
Our investigation has confirmed that Trade AI CFD falsely claims to be a trading name of the ASIC-regulated entity ECN Trade Pty Ltd. This regulated company does not operate or register the ‘Trade AI CFD’ brand, indicating that the platform is likely misappropriating legitimate licence details to deceive investors. This impersonation is a classic sign of a fraudulent broker. Therefore, Trade AI CFD appears to be a scam.
