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Trade AI

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — Trade AI

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-2026-632903
Status Reported
Risk Medium
Country Not disclosed
Website trade-ai.org
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access
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Reported Website: https://trade-ai.org/

On July 24, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about  Trade AI for the lack of the required authorization. https://www.fsma.be/en/warnings/new-wave-fraudulent-trading-platforms