Is tradebyai.org Suspicious? 25/100 Trust Score

Exercise caution when interacting with this website.

Detailed Analysis Report: Is tradebyai.org Safe and Legit? Website Overview and Purpose tradebyai.org is a financial services platform that claims to offer AI-driven trading solutions for retail investors. The site promotes automated trading strategies and promises high returns through advanced algorithms and market analysis. It targets individuals interested in cryptocurrency and stock trading, aiming to simplify the investment process. Content Quality and User Experience Key Experience Highlights Claims of high accuracy in trading signals (98.7%) based on AI analysis. Offers a three-step onboarding process for users to start trading. Promotes a user-friendly dashboard for monitoring trades and profits. Includes testimonials from users claiming significant returns, though these are unverifiable. Claims Verification and Red Flags ⚠️ Red Flags Detected Several critical red flags have been identified that raise concerns about the legitimacy of the site: Domain Age: The domain is only 1 day old, indicating a lack of established history. Unregulated Financial Services: The site claims to be regulated by FINMA but provides no verifiable license number or documentation. Unrealistic Promises: Claims of guaranteed returns and high accuracy in trading signals are typical of scams. Missing Transparency: No clear information about the company, team, or physical address is provided. Generic Testimonials: User testimonials appear overly positive and lack verifiable details. ⚠️ Caution Points Users should be wary of any site promising guaranteed returns or high accuracy without verifiable evidence. Always verify the regulatory status of financial platforms before investing. Be cautious of platforms that require wallet connections or personal information without clear security measures. Security Note: The site uses a basic SSL certificate, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is newly registered, which raises significant concerns about its legitimacy. The lack of a verifiable regulatory license and the absence of a physical address or company information further contribute to the suspicion. The site has no established reputation or ranking, and the claims made about its services are not backed by credible evidence. Final Verdict and Recommendations Conclusion: Based on the analysis, tradebyai.org appears to be a scam. The combination of a new domain, unregulated financial services, and unrealistic promises of returns suggests a high risk for potential investors. It is advisable for users to avoid this platform and seek verified, regulated alternatives for trading and investment services.

• [GUARDRAIL] High-risk crypto/investment model with MLM-style earnings and recruitment claims
• [CLAIMS] Unrealistic promises of high returns and accuracy in trading signals.
• [TRANSPARENCY] Missing company information and physical address.
• [REGULATORY] No verifiable regulatory license provided despite claims of FINMA regulation.
• [DOMAIN HISTORY] Newly registered domain (1 day old) raises concerns about legitimacy.

• [DOMAIN HISTORY] Domain registered for only 1 day, indicating a lack of established history.
• [REGULATORY] Claims to be regulated by FINMA but provides no verifiable license number or documentation.
• [CLAIMS] Promises of guaranteed returns and high accuracy in trading signals are typical of scams.
• [TRANSPARENCY] No clear information about the company, team, or physical address is provided.
• [TESTIMONIALS] User testimonials appear overly positive and lack verifiable details.

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