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ExAI Trade

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Operating status: SCAM

Website: https://exaitrade.com

Broker violations and abnormal records
  • 2024-09-05 The NZ FMA issues a warning against ExAI Trade

    On Sep 6, 2024, the New Zealand Financial Markets Authority (NZ FMA) issued a warning about a list of imposter websites that falsely claim to be associated with Black Bull Group Limited. This blacklist includes ExAI Trade. https://www.fma.govt.nz/library/warnings-and-alerts/blackbull-markets/

    On Sep 6, 2024, the New Zealand Financial Markets Authority (NZ FMA) issued a warning about a list of imposter websites that falsely claim to be associated with Black Bull Group Limited. This blacklist includes ExAI Trade. https://www.fma.govt.nz/library/warnings-and-alerts/blackbull-markets/
  • 2024-09-08 BrokersView has Reviewed that ExAI Trade is an Unregulated Broker

    ExAI Trade falsely claims to be associated with Black Bull Group Limited, which operates in New Zealand as Blackbull Markets. The New Zealand Financial Markets Authority (NZ FMA) has identified several websites, including ExAI Trade, that misuse the registration details of Black Bull Group Limited, a registered entity in New Zealand. Black Bull Group Limited has confirmed it is not associated with these websites. Therefore, ExAI Trade is clearly a scam.

    ExAI Trade falsely claims to be associated with Black Bull Group Limited, which operates in New Zealand as Blackbull Markets. The New Zealand Financial Markets Authority (NZ FMA) has identified several websites, including ExAI Trade, that misuse the registration details of Black Bull Group Limited, a registered entity in New Zealand. Black Bull Group Limited has confirmed it is not associated with these websites. Therefore, ExAI Trade is clearly a scam.