The Brooklyn desk has logged TradeAI Group as a high-risk operator. The pattern is one our case files have read before.
| Operator | TradeAI Group |
| Public domain | tradeai-group.com |
| Reported website | https://tradeai-group.com/;https://platform.tradeai-group.net/ |
| Status | FLAGGED · ON WATCHLIST |
| Filed by | Cryptosenti Research Desk · Brooklyn, NY |
How losses unfold
Clients who reach the Cryptosenti desk after TradeAI Group typically describe being introduced through a messaging app, a social DM, or a referral from someone they thought they knew.
Red flags on file
- Withdrawal friction. Funds go in cleanly; coming back out triggers a sudden cascade of fees, taxes, and verification demands.
- Crypto-only on-ramp. The operator only accepts USDT, BTC, or other crypto deposits, removing every chargeback or banking-side recourse path.
- Pressure to deposit. Limited-time bonuses, account upgrade tiers, and personal account managers urging larger transfers.
If you have already engaged
Open a case with the Cryptosenti Brooklyn desk. We will assess scope within one business day and tell you straight whether recovery is realistic.
Preserve every artifact: chat transcripts, deposit confirmations, withdrawal denials, KYC submissions. The trace report is built from these.
Cryptosenti never asks for your seed phrase, private keys, or exchange password. Anyone who does — even someone claiming to represent us — is running a recovery scam.
The desk is at 10 Grand Street, Brooklyn. Open a case and we will read your file.
Were you in this case?
If TradeAI Group is part of your story, the Cryptosenti desk reads every signal that comes in. One business day to a scope assessment from the Brooklyn office.