The CNMV issued a Warning against 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

BrokersView has Reviewed that AI2TRADE LTD is an Unregulated Broker 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.

What leverage I can choose to trade with AI2TRADE LTD? It is strongly advised against any engagement with AI2TRADE LTD, an unlicensed trading platform.This website deceives investors into believing its legitimacy with fake regulatory information. It is actually not licensed for its operations. Adding to the concerns, the Comisión Nacional del Mercado de Valores (CNMV), the Spanish financial regulator, has added AI2TRADE LTD to its warning list for unlicensed provision of financial services within its jurisdiction.All these factors suggest that AI2TRADE LTD is far from a secure option, presenting substantial risks of fraud and identity theft. To safeguard your interests and have a relatively safe trading environment, it is highly recommended to steer clear of AI2TRADE LTD and instead choose platforms subject to rigorous supervision. View Source