ТradeAi-Group Review: Is Tradeai-group.com Legit or Not?

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ТradeAi-Group Review
  • Fund Safety
  • Customer Support
0.5

Summary

ТradeAi-Group does not mention the available payment methods. However, you will often find brokers preferring methods that restrict clients from issuing chargebacks. On the other hand, legitimate firms will feature several options. Clients can choose what favors them.

ТradeAi-Group is being operated by an unknown company. There is no existing information on the people behind the scheme. Therefore, it is unverified if there are experts involved. Investors must deal with professionals who aren’t afraid of crediting their team. Something is missing from this scheme. 

ТradeAi-Group Review, ТradeAi-Group Company

Another red flag is that the company registration took place in 2023. Soon the website will shut down. The domain name is almost expiring. We suspect the entity won’t bother renewing because they have been exposed. 

Unfortunately, ТradeAi-Group lacks customer reviews. There are no audited trading performances. Legitimate companies feature their trading history. Investors can easily see the major drawdown and win rate to expect.

Tradeai-group.com Review 

ТradeAi-Group is a company that requires clients to verify their information upon account registration. They request traders for proof of address and identity. Giving any company access to such data requires some level of transparency. Sadly, ТradeAi-Group.com hasn’t revealed its area of operation. 

There are no contact details on the website. So who knows what you will expose yourself to or how you can reach the scheme? The firm has failed to invest in quality customer support. Refrain from dealing with shady entities that embrace anonymity. 

There are genuine crypto ventures with a proven track record. Investors also get to enjoy a fast withdrawal process. They can get hold of customer support to resolve any issue in time.

ТradeAi-Group Trading Conditions and Accounts 

ТradeAi-Group advertises trading conditions that might seem lucrative to rookie traders. However, there is more than what meets the eye. These terms can be unfavorable and result in greater risks. 

Offshore schemes only focus on the positive aspects of trading. The probability of making huge returns by taking higher risks. The entity is offering leverage of 1:500. Such a cap is prohibited in multiple jurisdictions. 

Tradeai-group.com Review, Tradeai-group.com Features

In Australia, Europe, and the United Kingdom brokers can only offer a 1:30 cap while in the US 1:50. Regulatory bodies enforce such rules to ensure the trading environment is secure. Their spread on popular currency pairs is 1.1 pips. 

ТradeAi-Group is charging both commission and fees. For 6 months clients must pay 3.25% fees, a quarterly trading commission of 3.50%, and a benchmark fee of 30%. Such charges are unheard of with legitimate companies. 

The offshore firm is exploitive. Sadly, with such charges, you won’t make the most out of your trading activity. Look for legitimate firms to earn real-time profits.

Withdrawal and Deposits 

ТradeAi-Group does not mention the available payment methods. However, you will often find brokers preferring methods that restrict clients from issuing chargebacks. On the other hand, legitimate firms will feature several options. Clients can choose what favors them.

The scheme is accepting a minimum deposit of £5,000. The requirement is absurd given that there is no investment happening. The average capital requirement for the majority of brokers is $250. Nonetheless, you will still find many genuine platforms taking as low as $10. 

Sadly, the withdrawal information is adverse as clients must pay a 25% fee for abrupt withdrawal. The company does not mention after what duration clients can cash out. However, if you accept their bonuses then you must pay a 25% fee. 

ТradeAi-Group  Regulation Status 

ТradeAi-Group is unregulated and has already been exposed by the Belgian Financial Service and Markets Authority (FSMA). Dealing with an exposed scam is uncalled for and the results are clear. 

Choosing a regulated broker gives you peace of mind. You can also enjoy fund safety as the accounts of traders are segregated from the broker’s account in top-tier 1 banks. 

Final Verdict

ТradeAi-Group is doomed to fail. The scheme will eventually exit the market prematurely. Out your focus on genuine crypto investment companies to earn passive income.

 

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