Trade101 Review

About Trade101

Trade101, operating under the domain trade101.ai, does not hold any registration or licence from recognised financial regulators such as the UK Financial Conduct Authority, Australian Securities and Investments Commission, CySEC, or any equivalent authority. There is no evidence of regulation or oversight from major authorities. Numerous security and broker review platforms warn against engaging with Trade101, citing lack of transparency, absence of investor protection, and high scam risk. The website lacks any verifiable regulatory credentials or investor safeguards. ,

The Financial Markets Authority (New Zealand) has officially blacklisted trade101.ai as an unregistered and unlicensed entity offering financial products or services. The blacklist inclusion was confirmed on February 10, 2025. Additionally, the UK Financial Conduct Authority (FCA) issued a warning on September 2, 2024, classifying Trade101 as an unauthorized firm operating in the UK. These actions constitute formal regulatory alerts and are authoritative. ,

Web analysis services rate the platform as extremely high-risk. Scam‑Detector assigns a negligible trust score of 0.8/100, flagging Trade101.ai as associated with phishing, malware, and other malicious activity. ScamMinder gives it a 10/100 score and emphasizes lack of regulation, vague content, concealed domain ownership, and unrealistic promises. ScamAdviser marks the site as “very likely unsafe,” noting hidden WHOIS data and connections to potentially fraudulent financial services. , ,

Pros and cons

Pros

• No verifiable facts supporting legitimacy or regulation of Trade101.ai

Cons

• No regulation by recognised authorities
• Blacklisted by NZ FMA (February 10, 2025) and warned by FCA (September 2, 2024)
• Extremely low trust scores from independent analysis platforms
• Anonymous domain registration and lack of transparent contact or company information