Trade101

Verified Case Last updated: July 16, 2026

Case Snapshot — Trade101

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-2026-201431

Status Reported

Risk Critical

Country Not disclosed

Website trade101.ai

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://www.trade101.ai/

On May 13, 2024, the New Zealand Financial Markets Authority (NZ FMA) issued a warning, revealing a fake celebrity investment scam and exposing a list of fake trading platforms involved in this scam, including Trade101. https://www.fma.govt.nz/library/warnings-and-alerts/fake-celebrity-investment-scam/