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Tradelly.Ai

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Operating status: SCAM

Website: https://www.tradelly.ai

Broker violations and abnormal records
  • 2024-07-15 The FINMA issues a warning against Tradelly

    On JuLy 16, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Tradelly, stating that this broker is not supervised. You may visit: https://www.finma.ch/en/finma-public/warnungen/warning-list/tradelly/.


    On JuLy 16, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Tradelly, stating that this broker is not supervised. You may visit: https://www.finma.ch/en/finma-public/warnungen/warning-list/tradelly/.
  • 2024-07-18 BrokersView has Reviewed that Tradelly is an Unregulated Broker

    Tradelly (Tradelly.Ai) claims to be a broker located in Switzerland, which is certified and authorized by the CCA Conduct Authority, offering wide range of financial services, including Cryptocurrencies, Forex, Indices, Cryptocurrencies, Stock and more instruments in global markets. But you should know that there is no CCA Conduct Authority in Switzerland. 

    According to its address, we found that Tradelly.Ai is not regulated by the FINMA.

    And the FINMA issued a warning against Tradelly.Ai, stating this company might be providing financial services or products without authorization.

    The truth is that Tradelly.Ai 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.

    Tradelly.Ai is a scam.

    Tradelly (Tradelly.Ai) claims to be a broker located in Switzerland, which is certified and authorized by the CCA Conduct Authority, offering wide range of financial services, including Cryptocurrencies, Forex, Indices, Cryptocurrencies, Stock and more instruments in global markets. But you should know that there is no CCA Conduct Authority in Switzerland. According to its address, we found that Tradelly.Ai is not regulated by the FINMA.And the FINMA issued a warning against Tradelly.Ai, stating this company might be providing financial services or products without authorization.The truth is that Tradelly.Ai 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.Tradelly.Ai is a scam.
  • 2024-11-06 The UK FCA issued a Warning against Tradelly AI

    On 7th November 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against Tradelly AI, believing this company might be providing financial services or products without authorisation in the UK. You may visit: https://www.fca.org.uk/news/warnings/tradelly-ai-wwwtradellyai.

    On 7th November 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against Tradelly AI, believing this company might be providing financial services or products without authorisation in the UK. You may visit: https://www.fca.org.uk/news/warnings/tradelly-ai-wwwtradellyai.
  • 2024-11-14 The FSMA issued a warning against Tradelly

    On 15 November 2024, The Financial Services and Markets Authority (FSMA) issued a warning against Tradelly, believing this company might be providing financial services or products without authorisation in Belgium. You may visit: https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud.

    On 15 November 2024, The Financial Services and Markets Authority (FSMA) issued a warning against Tradelly, believing this company might be providing financial services or products without authorisation in Belgium. You may visit: https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud.