TradeAi-Group Review | "One of the World's Leading Online Trading Organizations" or a Scam?

by Kevin Berry
  1/5   Reviews: 1
TradeAi-Group - logo

TradeAi-Group calls itself one of the world’s leading online trading organizations, yet it has very few online reviews, which strongly contradicts the broker’s statement. The company’s headquarters are based in Cyprus, but there is no mention of the Cypriot regulator CySEC. Overall, there is a lack of regulation, as well as other important information, such as the date of establishment and business model. However, the firm describes itself as the best, with a profitable, comfortable, and safe service. These are just words that need to be confirmed in practice. We will try to find out whether it is safe to trust the platform with money or whether it is a guaranteed scam.


🏛️ Country Cyprus
⚠️ Regulation
🖥️ Website https://tradeai-group.com/
🎲 Demo Account No
⏳ Start Time 2023
💲 Minimum Deposit 5,000 euros
⚖️ Minimum and Maximum Leverage 1:20-1:500
⚙️ Trading Platform WebTrader
📨 E-mail support@tradeai-group.com
📞 Phone +35722032670

First Impression of Tradeai-group.com

TradeAi-Group did not put much effort into creating its website. There is an abundance of pseudo-motivational phrases, fabricated advantages, and pseudo-merits. There is no unique graphic design, and the text lacks specificity. Many details regarding the broker’s conditions and activities are simply missing.

TradeAi-Group - site

We are faced with a typical and templated resource, available only in English. Users can explore the main sections at the top of the page:

  • Products. Tradable asset classes.
  • Trading. Account types and additional tools.
  • Company. Basic company information, technical support, and legal documents.
  • Platform.

TradeAi-Group also warns about risks on its website. In short, nothing interesting. Legal files are oddly presented in docx format, although it would be preferable to see them in PDF, or as separate text on the website.

Partnership and Bonuses

A partnership program is probably absent in TradeAi-Group, as such an opportunity is not even mentioned. Although it is an excellent tool not only in terms of attracting new clients for the firm but also in terms of additional income for traders.

The firm does have bonus promotions, but they are available only with a deposit of 100,000 euros or more. The size of the bonuses ranges from 50% to 100% depending on the chosen tariff. Why do users with such capital need bonuses? Such an option is necessary for traders with small deposits, so they can earn more money through a larger volume. It should be noted that TradeAi-Group does not even disclose the rules for working off these funds, as there is no bonus policy on the site. What turnover and within what time frame needs to be achieved is unknown.

Account Opening on Tradeai-group.com

To familiarize yourself with the interface of the client portal and the trading platform, you need to register an account. The registration procedure in TradeAi-Group is simple:

  1. First and last names.
  2. Contacts.
  3. Password.
  4. Agree with the user’s terms and confirmation that you are 18 years old.


After entering personal data, you need to log in again to the registered account. At the same time, the system shows that a message with information was sent to the specified email address, but in reality, no such letter arrived. TradeAi-Group does not require confirmation by either phone or email. It seems somewhat dubious.

The client portal is integrated into the trading terminal, or conversely, the platform is built into the personal account. Is this convenient and practical? Hardly. It is also quite unsafe. Meanwhile, the personal account in TradeAi-Group has several sections:

  • Account details. Edit personal data, including address of residence and password. Financial news is also available here.
  • Transaction history.
  • Manage accounts. Manage current accounts as well as open new ones.
  • Withdrawal requests.
  • Withdrawal requests history.
  • Deposit.
  • Social trading.

TradeAi-Group - client portal

In addition, users can write in the online chat and choose between a light and dark theme. There is no demo account in TradeAi-Group. Such an option was not found.


The document dedicated to the KYC policy is missing, and the verification procedure is not even described on the website. In the personal account, we also did not find the functionality for uploading documents. So, does TradeAi-Group not require KYC? Or does it? Apparently, the former, which is a negative factor indicating a lack of regulation. All financial companies, including brokerage firms that work with client money, should know who is trading with them. These are standard requirements of all regulators. And if there is no KYC here, it means there is no license either.

  • None.
  • No KYC information is available.
  • Probably no verification is required.

Trading Software

The trading platform leaves much to be desired. TradeAi-Group offers clients to trade on a low-functional terminal without professional and advanced tools and options. However, the broker’s claims about the best platform somehow do not match what we see. The firm talks about the presence of a mobile version, but where to download the application? There are no links, and the name of the software is missing, so it cannot be checked for presence in the official AppStore/Play Market stores.

The platform has two modes: classic and tradingview. Both support technical and graphical analyses, several timeframes, and different types of charts. At the same time, pending orders, social trading, and even the current market sentiment are available.


We agree that the platform is easy to understand and master, but such software is not suitable for full-fledged trading. TradeAi-Group claims comprehensive instruments, but we did not see auto-trading, the ability to upload custom indicators, open interest, order book, market depth, and many other options used by many successful traders.

Features TradeAi-Group RontoXM Kiexo
Demo Account
Mobile App ✔️
Own Development ✔️

How Can I Trade With TradeAi-Group?

Several asset classes are available for trading: forex, metals, indices, commodities, stocks, and cryptocurrencies. However, these are only CFDs, and spot and futures instruments are not provided. Trading conditions depend on the chosen tariff, which we will now consider.

All Info About Accounts

TradeAi-Group offers traders 6 types of accounts:

  1. Bronze. The minimum deposit is 5,000 euros. The client receives standard spreads and swaps, leverage up to 1:20, webinars, and selected markets.
  2. Silver. At least 25,000 euros. Essentially no different from “Bronze”, except for the leverage of 1:50.
  3. Gold. From 100,000 euros. Here interesting opportunities are added: bonuses of 50%, access to live trading sessions and VIP webinars, a personal investment plan from top analysts, and a minimum guaranteed monthly ROI of 9%. Leverage up to 1:100, all markets, and more favorable spreads.
  4. Platinum. At least 250,000 euros. Leverage up to 1:200, low spreads and swaps, a bonus of 75%, and an ROI of 12%.
  5. VIP. From 500,000 euros. Maximum leverage of 1:500, ROI of 15%, and a bonus of 100%. Other conditions are the same.
  6. Diamond. From 1 million euros. Details are not disclosed, please contact a manager.

Account types

The trading conditions in TradeAi-Group are simply staggering. Where do such requirements for the initial deposit come from? Who does the broker think they are, demanding at least 5,000 just to start trading? Moreover, without testing the terminal on a demo account. And what’s the catch with increasing leverage? Why do traders with deposits from 100,000 euros need leverage of 1:100 and more? This parameter is more necessary for clients with a small balance. In short, it’s nonsensical.

The Bronze and Silver tariffs do not differ from each other in terms of additional services. And why were they separated? Essentially, all the interesting and necessary options are available on the Gold account type, but there is a huge minimum deposit of 100,000 euros, which hardly anyone will dare to invest, considering the lack of a license from the firm.

Also, leverage up to 1:500 hints at a clear lack of license. If TradeAi-Group really had regulation from the CySEC, it is unlikely that it could offer leverage more than 1:30-1:50. It is important to note the absence of an Islamic account. And we have already talked about the demo account. Why are commissions and spreads not specified? How big are they? Is it even profitable to deal with the company? Doesn’t it seem to you that the firm is very secretive and non-transparent?

  • None.
  • You cannot test the service on a demo account.
  • There is no swap-free option.
  • Astonishing minimum deposit.
  • Hidden trading conditions. Commissions and spreads are unknown.

Market Analysis and Education With Tradeai-group.com

Regarding market analytics and educational resources, there are none here. TradeAi-Group only provides a small line with current quotes of popular assets, a glossary, news, a small economic calendar, and basic information about the traded instruments.

Beginners would be grateful for the presence of ready-made training courses and educational resources. As would experienced traders who would happily use ready-made technical analysis, calculators for calculating position parameters, and fresh analytics. However, none of this is simply present in TradeAi-Group.

Deposit, Withdrawal, and Fees

Information about deposit and withdrawal methods is missing, there are only icons at the very bottom of the main page, hinting at support for Visa/Mastercard/Maestro and wire bank transfers. In the personal account, deposit methods are unavailable due to an error: “Payments system not active”. What needs to be done to activate it is not specified.

And here TradeAi-Group has shown its secrecy, not explaining how money can be transferred. Are there any commissions and how long does it take to process a withdrawal request? Also unknown.

Features TradeAi-Group Moon Star AU Venture
Debit/Credit Cards ✔️ ✔️ ✔️
Electronic Payments
Crypto Transfers
Deposit Fee
Withdrawal Fee

How Can I Contact It?

Contact details can also provide lots of interesting information. Unfortunately, checking the phone number revealed nothing. However, TradeAi-Group’s email turned out to be fake. Another red flag.

Fake email

The online chat is available only to existing clients, and it is not certain that they will respond to questions. Social media accounts are not created.

  • None.
  • The email doesn’t exist.

Is TradeAi-Group Dangerous?

The broker does not have any positive factors. Only negatives and red flags. Inadequate trading conditions, complete secrecy, lack of KYC, and fake contact details, what next? Next, we will consider how long TradeAi-Group has existed and whether it has licenses.

How Long Does The Broker Work?

It’s amusing to read bold claims from a brokerage company about global leadership in the forex service industry when the domain of the official website was registered only in July 2023, and the number of reviews on the internet can be counted on one hand. TradeAi-Group appeared only this year, and there are no refutations to this.


How Is TradeAi-Group Regulated?

The absence of KYC and leverage up to 1:500 already hinted at the lack of a license. However, we will still check the relevant registries to finally confirm the illegality of the broker.

TradeAi-Group shares with us its legal entity Oneworld LTD, which is registered in Cyprus. It is necessary to check the CySEC registry for the presence of an issued license. As seen in the screenshot below, there is no such company in the CySEC registry. It means that the organization indeed does not own any licenses.

TradeAi-Group - CySEC

Features TradeAi-Group Exton Global FiatVisions
European Zone
Asian Zone
American Zone
African Zone
Offshore ✔️️

Frequently Asked Questions (FAQ)

How to Trade With TradeAi-Group?

Simply register an account and fund the deposit to start trading. However, replenishment is not immediately available; it first needs to be activated, but it is unclear how. Possibly through a manager. At the same time, you cannot try the service on a demo account.

Is TradeAi-Group Legit?

The broker operates illegally. We checked the registry of the Cypriot financial commission, and the company was not there.

How Risky Is It?

This is a 100% risk of losing money. Illegal brokers engage in fraud, so they cannot be trusted. There is no point in working with unlicensed firms.
Kevin Berry
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Expert Opinion

The scammers did a very poor job. Even inexperienced traders can easily see that TradeAi-Group is a fraudulent platform that wants to steal money, and a large amount at that, a minimum of 5,000. Have you ever seen a broker with such an inadequate minimum deposit and no demo? I haven’t, only fraudulent companies engage in such activities. And we haven’t even touched on the business model, which here is 100% b-book, meaning a clear conflict of interest. Indeed, zero guarantees and zero merits. By the way, if you see positive reviews online, know that they are fake reviews, without a doubt. Scammers love to order fake comments about themselves.

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The level of trust
Quick withdrawal of funds
Efficiency of technical support

1 review about TradeAi-Group

Saffer December 2, 2023 - 06:14
That's why it's important to check licenses
The level of trust
Quick withdrawal of funds

I recommend always checking licenses and registration, or you can easily fall for a scam like Tradeai-group. This is another scam organization with fake activity. Some anonymous fraudsters again created a fake platform to deceive people for money. So don’t take everyone’s word for it on the internet, or you can easily give your money to some scammers and then cry that you can’t get it back. Stay away from scambrokers, they are nothing more than ordinary fraud.


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