Search
Home
/
Categories
/

Tradelly.Ai

Tradelly.Ai

Suspected Fraud

Tradelly.Ai

0.93
0.93
Industry Tier:
E
🇨🇳China
Within 1 year
Contact
Tradelly.Ai

Suspected Fraud

Tradelly.Ai
🇨🇳China
Within 1 year
Contact
0.93
0.93
Industry Tier:
E

Basic Information

Country
China
Industry
Forex
Categories
Services
Forex, indices, cryptocurrencies, stocks, and commodities
Supported Languages
English
Domain Registration
2024-08-06
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

0.93

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Tradelly.Ai is an online trading platform claiming to be based in Switzerland, primarily offering investment and trading services in financial derivatives such as forex, indices, cryptocurrencies, and stocks. Although the platform claims to provide diverse financial products and advanced trading tools, there are significant questions about its background and actual capabilities.

Tradelly.Ai's Corporate Background and Regulatory Information:

It is noteworthy that Tradelly.Ai claims to be certified and authorized by the "CCA Actions Regulatory Authority," but in fact, no such regulatory body exists in Switzerland. The financial market supervision in Switzerland is carried out by the Swiss Financial Market Supervisory Authority (FINMA). However, a query with FINMA did not reveal any registration records for Tradelly.Ai. This indicates that the platform is not regulated by any official authority, casting serious doubts on its legitimacy and safety. For investors, using an unregulated platform may pose higher financial risks and potential fund losses.

Tradelly.Ai's Corporate Background and Regulatory Information

Tradelly.Ai's Account Registration Process:

  1. Visit the Tradelly.Ai website and click the register button
  2. Fill out the application form
  3. Submit identity verification/my number verification documents
  4. Deposit funds and start trading
Tradelly.Ai's Account Registration Process

Tradelly.Ai's Account Types:

Tradelly.Ai offers various types of accounts, ranging from Basic to VIP accounts, with minimum deposit requirements from €500 to €250,000. However, the design of these account types and the attractive reward terms might be solely to attract more funds. Without official regulatory backing, it is questionable whether these accounts can deliver on their promises and whether user funds are safeguarded.

Tradelly.Ai's Account Types

Tradelly.Ai's Trading Software:

Tradelly.Ai remains vague about the details of its trading software, which further adds to users' concerns. The lack of clear information about the trading platform means users cannot assess the reliability and security of the trades. Trading software is an essential tool for ensuring seamless transactions, and failing to provide transparent details may imply underlying technical issues or a lack of professional support.

Tradelly.Ai's Trading Products:

Although Tradelly.Ai claims to offer a variety of trading products, including forex, indices, cryptocurrencies, stocks, and commodities, the legality and reliability of these products are questionable in the absence of regulatory oversight. Investors should be aware that unregulated trading platforms may pose risks of misconduct, affecting fund security and trade transparency.

Tradelly.Ai's Trading Products

What are Tradelly.Ai's Spreads, Leverage, and Commissions?

The trading conditions offered by Tradelly.Ai, such as spreads, leverage, and commissions, vary depending on the account type. However, in the absence of regulation, the fairness and transparency of these conditions are questionable. Investors might encounter hidden fees or unfair trading terms, affecting their trading profits and overall investment experience.

What are Tradelly.Ai's Deposit and Withdrawal Methods?

Tradelly.Ai offers various deposit and withdrawal methods to meet different user needs:

  • Credit/Debit Cards:
    • VISA
    • Mastercard
  • Cryptocurrency:
    • Bitcoin
  • Bank Transfer:
    • Wire Transfer
  • Electronic Payments:
    • Interac
    • AstroPay
    • DEAL
    • Klarna
    • Sofort
Tradelly.Ai's Deposit and Withdrawal Methods

Tradelly.Ai's Customer Support:

Tradelly.Ai provides customer support services that can be contacted in the following ways:

  • Email: Support@Tradelly.Ai
  • Phone: +41 335 087 202

Users can contact the customer support team via these channels when encountering issues or needing assistance.

Conclusion:

Tradelly.Ai offers a range of financial trading services, including various account types and deposit methods. However, the unclear regulatory status of the platform and the lack of transparency regarding its trading software and conditions raise questions about its legitimacy and reliability. Investors should exercise caution when selecting such platforms and ensure thorough understanding of the platform's background and risks. Tradelly.Ai is listed as "Suspected Fraud" on TraderKnows.

FAQ About Tradelly.Ai

01

What is Tradelly.Ai?

Tradelly.Ai is a Forex Broker.

02

When was Tradelly.Ai founded?

Tradelly.Ai was founded in 2024.

03

Where is Tradelly.Ai located?

According to its official website, Tradelly.Ai has not yet disclosed its office location.

04

What is Tradelly.Ai's official website?

Tradelly.Ai's official website is https://www.tradelly.ai/

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

0.93

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Forex
Categories
Services
Forex, indices, cryptocurrencies, stocks, and commodities
Supported Languages
English
Domain Registration
2024-08-06
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Tradelly.Ai is an online trading platform claiming to be based in Switzerland, primarily offering investment and trading services in financial derivatives such as forex, indices, cryptocurrencies, and stocks. Although the platform claims to provide diverse financial products and advanced trading tools, there are significant questions about its background and actual capabilities.

Tradelly.Ai's Corporate Background and Regulatory Information:

It is noteworthy that Tradelly.Ai claims to be certified and authorized by the "CCA Actions Regulatory Authority," but in fact, no such regulatory body exists in Switzerland. The financial market supervision in Switzerland is carried out by the Swiss Financial Market Supervisory Authority (FINMA). However, a query with FINMA did not reveal any registration records for Tradelly.Ai. This indicates that the platform is not regulated by any official authority, casting serious doubts on its legitimacy and safety. For investors, using an unregulated platform may pose higher financial risks and potential fund losses.

Tradelly.Ai's Corporate Background and Regulatory Information

Tradelly.Ai's Account Registration Process:

  1. Visit the Tradelly.Ai website and click the register button
  2. Fill out the application form
  3. Submit identity verification/my number verification documents
  4. Deposit funds and start trading
Tradelly.Ai's Account Registration Process

Tradelly.Ai's Account Types:

Tradelly.Ai offers various types of accounts, ranging from Basic to VIP accounts, with minimum deposit requirements from €500 to €250,000. However, the design of these account types and the attractive reward terms might be solely to attract more funds. Without official regulatory backing, it is questionable whether these accounts can deliver on their promises and whether user funds are safeguarded.

Tradelly.Ai's Account Types

Tradelly.Ai's Trading Software:

Tradelly.Ai remains vague about the details of its trading software, which further adds to users' concerns. The lack of clear information about the trading platform means users cannot assess the reliability and security of the trades. Trading software is an essential tool for ensuring seamless transactions, and failing to provide transparent details may imply underlying technical issues or a lack of professional support.

Tradelly.Ai's Trading Products:

Although Tradelly.Ai claims to offer a variety of trading products, including forex, indices, cryptocurrencies, stocks, and commodities, the legality and reliability of these products are questionable in the absence of regulatory oversight. Investors should be aware that unregulated trading platforms may pose risks of misconduct, affecting fund security and trade transparency.

Tradelly.Ai's Trading Products

What are Tradelly.Ai's Spreads, Leverage, and Commissions?

The trading conditions offered by Tradelly.Ai, such as spreads, leverage, and commissions, vary depending on the account type. However, in the absence of regulation, the fairness and transparency of these conditions are questionable. Investors might encounter hidden fees or unfair trading terms, affecting their trading profits and overall investment experience.

What are Tradelly.Ai's Deposit and Withdrawal Methods?

Tradelly.Ai offers various deposit and withdrawal methods to meet different user needs:

  • Credit/Debit Cards:
    • VISA
    • Mastercard
  • Cryptocurrency:
    • Bitcoin
  • Bank Transfer:
    • Wire Transfer
  • Electronic Payments:
    • Interac
    • AstroPay
    • DEAL
    • Klarna
    • Sofort
Tradelly.Ai's Deposit and Withdrawal Methods

Tradelly.Ai's Customer Support:

Tradelly.Ai provides customer support services that can be contacted in the following ways:

  • Email: Support@Tradelly.Ai
  • Phone: +41 335 087 202

Users can contact the customer support team via these channels when encountering issues or needing assistance.

Conclusion:

Tradelly.Ai offers a range of financial trading services, including various account types and deposit methods. However, the unclear regulatory status of the platform and the lack of transparency regarding its trading software and conditions raise questions about its legitimacy and reliability. Investors should exercise caution when selecting such platforms and ensure thorough understanding of the platform's background and risks. Tradelly.Ai is listed as "Suspected Fraud" on TraderKnows.

FAQ About Tradelly.Ai

01

What is Tradelly.Ai?

Tradelly.Ai is a Forex Broker.

02

When was Tradelly.Ai founded?

Tradelly.Ai was founded in 2024.

03

Where is Tradelly.Ai located?

According to its official website, Tradelly.Ai has not yet disclosed its office location.

04

What is Tradelly.Ai's official website?

Tradelly.Ai's official website is https://www.tradelly.ai/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

Contact Us

Social Media

Region

Region

Revise
Contact