AI CHAIN TRADER has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
The platform itself is okay, but the customer service at AI CHAIN TRADER is truly awful. I waited weeks for a response to a simple inquiry. When they did respond, it felt like a generic template that did not address my specific issue at all.
Pros: Professional team|Full transparency|Market news feed|Competitive fees
Cons: Minimum deposit could be lower
My withdrawal from AI CHAIN TRADER was rejected three times for vague reasons. Each time they asked for more documents. When I finally provided everything, they said my account was under review. for a couple of months now of being strung along.
Pros: Instant funding|Comprehensive tools|Multi-currency support
Cons: No integrated tax optimization|Mobile app could be improved
KYC with AI CHAIN TRADER is a nightmare. I submitted my ID and proof of address. They rejected it and asked for a utility bill. I sent it. They asked for a bank statement. Then they asked for a selfie with the ID. Then they said the selfie did not match. I gave up.
Pros: Good analytical tools|Competitive fees
Cons: Limited ETF selection
If you are reading this considering AI CHAIN TRADER - run. I wish I had read more negative reviews after a friend recommended them. I thought the positive ones were real. Maybe some are. My experience over for just over a year has been so bad I feel obligated to warn others. Do not make my mistake.
Pros: Fast deposits|Automated trading options|Market news feed
Cons: Could offer more webinars|Onboarding videos are outdated
The reporting at AI CHAIN TRADER is laughably bad. Tax documents are inaccurate, transaction histories have gaps, and trying to export data for your accountant is a nightmare. For a financial platform, getting the numbers right should be the bare minimum.
Pros: Easy withdrawals|Quick verification
Cons: Wait times can be long during peak hours
The mobile app from AI CHAIN TRADER is dangerous. I placed an order that showed as pending, so I placed another. Both executed and I was overexposed. When I complained they said it was user error. The app design is misleading.
Pros: Good mobile app|Economic calendar|Personal attention|Quick verification
Cons: Wish they had more educational resources|No fractional shares
This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.
Pros: Information is publicly available for verification
Cons: Flagged by international regulators|Due diligence required
Opened my account with AI CHAIN TRADER after my brother mentioned them and regretted it within the first month. The platform crashed during a critical moment, I lost potential gains, and support basically told me it was not their problem. Absolutely unacceptable behavior.
Pros: Clear documentation|Low minimum deposit|Market news feed
Cons: No integrated tax optimization|Help articles are sometimes vague
I was about to invest with AI CHAIN TRADER but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Comisión Nacional del Mercado de Valores has actually issued a warning about this firm. Thank goodness I checked before sending any money.
Cons: Flagged by Comisión Nacional del Mercado de Valores|Cannot verify credentials
I had a dispute with AI CHAIN TRADER and went to their complaints process. They have an internal team that just defends the company. Then they said I could go to an ombudsman - but the ombudsman they use is industry-funded and rarely rules for the client. The system is rigged.
Pros: Demo account available|Easy to use platform
Cons: Mobile app could be improved|Search feature is basic