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AI2TRADE LTD
On 12 February 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AI2TRADE LTD was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1
On 12 February 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AI2TRADE LTD was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1According to its website, it is located in the UK and claims to be regulated by the Securities Commission of The Bahamas(SCB). However, upon investigation, no matching information was found in the Financial Conduct Authority (FCA) and SCB. In addition, it mentioned Brokerage Entities (BE) and claimed that it was supervised by it. However, BE is only a company registration institution, not a foreign exchange license, so it has no role in authorizing foreign exchange.
Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AI2TRADE LTD was providing financial services or products without authorisation.
The truth is that AI2TRADE LTD is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
AI2TRADE LTD is a scam.
According to its website, it is located in the UK and claims to be regulated by the Securities Commission of The Bahamas(SCB). However, upon investigation, no matching information was found in the Financial Conduct Authority (FCA) and SCB. In addition, it mentioned Brokerage Entities (BE) and claimed that it was supervised by it. However, BE is only a company registration institution, not a foreign exchange license, so it has no role in authorizing foreign exchange.Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AI2TRADE LTD was providing financial services or products without authorisation.The truth is that AI2TRADE LTD is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.AI2TRADE LTD is a scam.
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