AI Trade now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
| Operator | AI Trade |
| Public domain | ai-trade.consulting |
| Reported website | https://ai-trade.consulting/ |
| Status | FLAGGED · ON WATCHLIST |
| Filed by | Cryptosenti Research Desk · Brooklyn, NY |
How losses unfold
Deposits to AI Trade most often go through pressured stablecoin transfers, customer-service wallets, or third-party payment processors that route funds away from the broker brand entirely.
Red flags on file
- Opaque ownership. No verifiable corporate filing, no named principals, no auditable office address.
- Crypto-only on-ramp. The operator only accepts USDT, BTC, or other crypto deposits, removing every chargeback or banking-side recourse path.
- Withdrawal friction. Funds go in cleanly; coming back out triggers a sudden cascade of fees, taxes, and verification demands.
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.
If you suspect AI Trade drained funds you cannot recover on your own: file a case. One business day to a scope assessment.
Were you in this case?
If AI Trade 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.