Regulatory Warning Flagged by 2 regulators

Digital Trading AI (digitaltradingai.xyz)

Flagged by ASIC (Australia), Australian Securities and Investments Commission · Australia (AUS)

Website digitaltradingai.xyz
Domain digitaltradingai.xyz
Email [email protected]
Date Posted January 22, 2026

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Unlicensed

Phones: +(1) 1230 452 8759

Addresses: Waterloo, Macquarie Park NSW 2113, Australia

Jan 22, 2026 View Official Source
Australian Securities and Investments Commission Australia
Unregistered/Unlicensed entity offering financi...
Jan 22, 2026 View Official Source

Review Page

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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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