Verified Case
Last updated: July 16, 2026
Case Snapshot — TradeAI Group
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-2026-951699
Status
Reported
Risk
High
Country
Not disclosed
Website
tradeai-group.com
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://tradeai-group.com/;https://platform.tradeai-group.net/
On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added TradeAI Group to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platforms
