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Neo AI Trade

Neo AI Trade

Suspected Fraud

Neo AI Trade

0.76
0.76
Industry Tier:
E
🇨🇳China
Within 1 year
Contact
Neo AI Trade

Suspected Fraud

Neo AI Trade
🇨🇳China
Within 1 year
Contact
0.76
0.76
Industry Tier:
E

Basic Information

Country
China
Industry
CFD
Categories
Services
Foreign exchange, precious metals, commodities, stocks
Supported Languages
Turkish, English, Simplified Chinese, Japanese, Korean, German
Domain Registration
2024-07-24
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

0.76

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

Neo AI Trade Limited is a contracts-for-difference (CFD) brokerage officially launched in July 2024 under the brand name Neo AI Trade. The platform primarily offers CFD trading services in foreign exchange, precious metals, commodities, and stocks.

Company Overview

According to the official website, the platform was developed by an entity named NYTTA and is supported by both Neo AI Trade and Neo Portföy.

However, there is no available information on NYTTA across public networks. Although Neo Portföy can be found on public networks, no evidence of its collaboration with Neo AI Trade is available on its website or in public networks.

Additionally, the platform's official site claims a partnership with the UK branch of Interactive Brokers Group to provide institutional-grade order flow data. Nonetheless, there is no available information on public networks or on the Interactive Brokers Group's official site to verify this partnership.

Neo AI Trade Limited

Platform Services and Account Types

The platform offers two main account types: Standard and ECN, characterized by the following features:

1. Standard Account

  • Trading Platform: Neo AI Trade
  • Execution Speed: Instant Execution
  • Tradable Products: 250+ currency pairs, stocks, commodities, and stock CFDs
  • Leverage: Up to 500:1
  • Minimum Spreads: From 1 pip
  • Trading Commission: No commission ($0)
  • Minimum Deposit Requirement: $200

2. ECN Account

  • Trading Platform: Neo AI Trade
  • Execution Speed: Instant Execution
  • Tradable Products: 250+ currency pairs, stocks, commodities, and stock CFDs
  • Leverage: Up to 500:1
  • Minimum Spreads: From 0.0 pips
  • Trading Commission: $6 per lot
  • Minimum Deposit Requirement: $200

Moreover, the platform does not offer demo accounts.

Trading Instruments

The platform provides the following trading instruments:

  • Forex
    The Forex market is the largest financial market globally, covering currency pair transactions such as EUR/USD and USD/JPY. Due to its high liquidity and 24-hour operations, it is favored by both day traders and long-term investors.
  • Precious Metals
    Precious metals trading primarily focuses on gold and silver, considered "safe havens" during market turbulence. Their price fluctuations are often driven by macroeconomic indicators and geopolitical events, attracting hedging and speculative investors.
  • Commodities
    The commodities market includes energy (e.g., crude oil and natural gas) and agricultural products (e.g., coffee and wheat), forming a crucial part of global trade. Commodity traders typically speculate or hedge based on market trends or changes in economic cycles.
  • Stocks
    Stock trading enables investors to purchase shares of global companies like Apple, Tesla, and Microsoft. Through stock trading, investors can directly participate in corporate growth while gaining capital appreciation and dividend income.

Deposits and Withdrawals

According to the official website, the platform supports the following deposit methods:

  • MasterCard
  • Visa
  • Neteller
  • Skrill
  • Bank Transfer

However, the platform's official site does not specify the specific withdrawal methods or related fee details.

Educational Resources and Affiliate Policy

  • Educational Resources: The official website does not offer any investor education content.
  • Affiliate Policy: There is no information about the Introducing Broker policy.

Regulation and Compliance

The official website claims it is a globally regulated multi-asset broker but does not disclose specific registration and regulatory information.

Upon investigation, there is no registration record of Neo AI Trade Limited on the official websites of major regulatory bodies, such as the U.S. Securities and Exchange Commission (SEC), the UK Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), and the European Securities and Markets Authority (ESMA).

KODDPA

KODDPA

KODDPA

KODDPA

Contact Information and Brand Exposure

  • Contact Information: The official website does not provide any contact information.
  • Social Media: No social media accounts (Facebook, Twitter, Instagram, LinkedIn, and YouTube) are available.
  • Website Traffic: According to data from SEMrush and Ahrefs, the platform's average monthly visits are 0, indicating almost no usage.
  • Brand Exposure: There is almost no news or information regarding Neo AI Trade Limited on the public web.
Neo AI Trade Limited

Neo AI Trade Limited

Conclusion

Neo AI Trade Limited claims to be a globally regulated multi-asset broker, but its corporate entity information and partnership statements lack supportive evidence from public networks. Additionally, the site's operational data and brand influence are extremely limited, raising doubts about the platform's authenticity and compliance.

FAQ About Neo AI Trade

01

What is Neo AI Trade?

Neo AI Trade is a CFD Broker.

02

When was Neo AI Trade founded?

Neo AI Trade was founded in 2024.

03

Where is Neo AI Trade located?

According to its official website, Neo AI Trade has not yet disclosed its office location.

04

What is Neo AI Trade's official website?

Neo AI Trade's official website is https://www.neoaitrade.com

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

0.76

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
CFD
Categories
Services
Foreign exchange, precious metals, commodities, stocks
Supported Languages
Turkish, English, Simplified Chinese, Japanese, Korean, German
Domain Registration
2024-07-24
Status
Suspected Fraud

Profile & Analysis

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

Neo AI Trade Limited is a contracts-for-difference (CFD) brokerage officially launched in July 2024 under the brand name Neo AI Trade. The platform primarily offers CFD trading services in foreign exchange, precious metals, commodities, and stocks.

Company Overview

According to the official website, the platform was developed by an entity named NYTTA and is supported by both Neo AI Trade and Neo Portföy.

However, there is no available information on NYTTA across public networks. Although Neo Portföy can be found on public networks, no evidence of its collaboration with Neo AI Trade is available on its website or in public networks.

Additionally, the platform's official site claims a partnership with the UK branch of Interactive Brokers Group to provide institutional-grade order flow data. Nonetheless, there is no available information on public networks or on the Interactive Brokers Group's official site to verify this partnership.

Neo AI Trade Limited

Platform Services and Account Types

The platform offers two main account types: Standard and ECN, characterized by the following features:

1. Standard Account

  • Trading Platform: Neo AI Trade
  • Execution Speed: Instant Execution
  • Tradable Products: 250+ currency pairs, stocks, commodities, and stock CFDs
  • Leverage: Up to 500:1
  • Minimum Spreads: From 1 pip
  • Trading Commission: No commission ($0)
  • Minimum Deposit Requirement: $200

2. ECN Account

  • Trading Platform: Neo AI Trade
  • Execution Speed: Instant Execution
  • Tradable Products: 250+ currency pairs, stocks, commodities, and stock CFDs
  • Leverage: Up to 500:1
  • Minimum Spreads: From 0.0 pips
  • Trading Commission: $6 per lot
  • Minimum Deposit Requirement: $200

Moreover, the platform does not offer demo accounts.

Trading Instruments

The platform provides the following trading instruments:

  • Forex
    The Forex market is the largest financial market globally, covering currency pair transactions such as EUR/USD and USD/JPY. Due to its high liquidity and 24-hour operations, it is favored by both day traders and long-term investors.
  • Precious Metals
    Precious metals trading primarily focuses on gold and silver, considered "safe havens" during market turbulence. Their price fluctuations are often driven by macroeconomic indicators and geopolitical events, attracting hedging and speculative investors.
  • Commodities
    The commodities market includes energy (e.g., crude oil and natural gas) and agricultural products (e.g., coffee and wheat), forming a crucial part of global trade. Commodity traders typically speculate or hedge based on market trends or changes in economic cycles.
  • Stocks
    Stock trading enables investors to purchase shares of global companies like Apple, Tesla, and Microsoft. Through stock trading, investors can directly participate in corporate growth while gaining capital appreciation and dividend income.

Deposits and Withdrawals

According to the official website, the platform supports the following deposit methods:

  • MasterCard
  • Visa
  • Neteller
  • Skrill
  • Bank Transfer

However, the platform's official site does not specify the specific withdrawal methods or related fee details.

Educational Resources and Affiliate Policy

  • Educational Resources: The official website does not offer any investor education content.
  • Affiliate Policy: There is no information about the Introducing Broker policy.

Regulation and Compliance

The official website claims it is a globally regulated multi-asset broker but does not disclose specific registration and regulatory information.

Upon investigation, there is no registration record of Neo AI Trade Limited on the official websites of major regulatory bodies, such as the U.S. Securities and Exchange Commission (SEC), the UK Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), and the European Securities and Markets Authority (ESMA).

KODDPA

KODDPA

KODDPA

KODDPA

Contact Information and Brand Exposure

  • Contact Information: The official website does not provide any contact information.
  • Social Media: No social media accounts (Facebook, Twitter, Instagram, LinkedIn, and YouTube) are available.
  • Website Traffic: According to data from SEMrush and Ahrefs, the platform's average monthly visits are 0, indicating almost no usage.
  • Brand Exposure: There is almost no news or information regarding Neo AI Trade Limited on the public web.
Neo AI Trade Limited

Neo AI Trade Limited

Conclusion

Neo AI Trade Limited claims to be a globally regulated multi-asset broker, but its corporate entity information and partnership statements lack supportive evidence from public networks. Additionally, the site's operational data and brand influence are extremely limited, raising doubts about the platform's authenticity and compliance.

FAQ About Neo AI Trade

01

What is Neo AI Trade?

Neo AI Trade is a CFD Broker.

02

When was Neo AI Trade founded?

Neo AI Trade was founded in 2024.

03

Where is Neo AI Trade located?

According to its official website, Neo AI Trade has not yet disclosed its office location.

04

What is Neo AI Trade's official website?

Neo AI Trade's official website is https://www.neoaitrade.com

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.

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