Public company intelligence record

traderai.ai

traderai.ai. Recorded domain: traderai.ai. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.

Recorded entity name: traderai.ai
Recorded URL: https://traderai.ai/
Name as imported: https://traderai.ai
URL text as imported: traderai.ai
Reported jurisdiction: Spain
Record added: 2026-06-08

What regulatory information is recorded for traderai.ai (traderai.ai)?

This database links 2 attributable regulator notices to the traderai.ai record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Comisión Nacional del Mercado de Valores; Australian Securities and Investments Commission.

Research identity: traderai.ai
Matched domain: traderai.ai
Other recorded names: https://traderai.ai

Comisión Nacional del Mercado de Valores

Name in source: https://traderai.ai
URL text in source: https://traderai.ai
Source jurisdiction: Spain
Source validation date: 15 November 2024
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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Australian Securities and Investments Commission

Name in source: https://traderai.ai
URL text in source: https://traderai.ai
Source jurisdiction: Australia
Source validation date: 24 November 2023
Source updated: 27 October 2026
Source classification: Other

Read the original source

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