High Risk
Reported as a scam / unregulated
SF-702499registry entry
Why Trade AI cfd is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.