Regulatory Warning

AI Forex Trader

Flagged by National Securities and Stock Market Commission · Ukraine (UKR)

Website www.aiforex-trader.com
Date Posted November 20, 2025

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)

Official Warnings (1)

National Securities and Stock Market Commission Ukraine
Unregistered/Unlicensed entity offering financi...
Nov 20, 2025 View Official Source

Other Flagged Firms (UKR)

IronMarkets National Securities and Stock Market ... Unregistered/Unlicensed ent... BRAVIA TRADE National Securities and Stock Market ... Unregistered/Unlicensed ent... Azeta SA National Securities and Stock Market ... Unregistered/Unlicensed ent... MaxProfit Academy Ltd. National Securities and Stock Market ... Unregistered/Unlicensed ent... Cryptology Key National Securities and Stock Market ... General enforcement alerts Taxtrade National Securities and Stock Market ... Unregistered/Unlicensed ent...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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