Free specialist review — 24-hour callback
Our team recovers funds for investment platform scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.
Start free assessment → WhatsApp specialist →No upfront fees · we never ask for your bank login
The Trader AI / www.trader-ai-platform.org recovery process — what we do for you
- Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
- Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from Trader AI / www.trader-ai-platform.org. This becomes the core of your bank complaint.
- We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the official regulator warning plus PSR CRM Code + PSD2 Reg 90. Your bank has 8 weeks to respond.
- We escalate to the Financial Ombudsman Service (FOS) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Action Fraud — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇬🇧 The FCA warning against Trader AI / www.trader-ai-platform.org — explained
Trader AI / www.trader-ai-platform.org is operating without authorisation from the FCA (UK). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 6 August 2026.
- Address on record: The Shard, Level 24, 32 London Bridge Street, London, UNITED KINGDOM, SE1 9SG
- Phone used: 02080895521
- Email used: support@traderai.com
- Website: trader-ai-platform.org
Is Trader AI / www.trader-ai-platform.org still online?
We check this site every morning. On 7 August 2026 it was still responding at trader-ai-platform.org. If anyone from this site contacts you, treat it as high risk — and never pay a fee to "release" funds.
What we know about Trader AI / www.trader-ai-platform.org
The FCA (UK) has placed Trader AI / www.trader-ai-platform.org on its warning list as an unauthorised firm operating without a licence. The firm operated the website trader-ai-platform.org. The contact address on record for it is The Shard, Level 24, 32 London Bridge Street, London, UNITED KINGDOM, SE1 9SG. If you deposited money with Trader AI / www.trader-ai-platform.org, a free case review will tell you honestly whether it can be recovered.
Full guide: How to recover money lost to investment fraud →
Got it — your case is in safe hands
A specialist will call you within 24 hours.
Message us on WhatsAppHow this scam works
The pattern with Trader AI / www.trader-ai-platform.org is textbook: unsolicited contact, promises of guaranteed returns, pressure to install remote-access software, and fake trading dashboards. Your bank may have already refused to reverse the transfer — that's not the end of your case. Under PSR CRM Code + PSD2 Reg 90, we can escalate.
Red flags to recognize
- Impossible to withdraw even small test amounts — always some technical issue
- Aggressive sales tactics: told you the opportunity closes today
- Provided a "personal account manager" who chats daily to build trust
- Encouraged you to hide the investment from family or bank staff
- Bank flagged the payment as suspicious but the broker urged you to override
Recovery timeline for this case type
Time-to-recovery for Trader AI / www.trader-ai-platform.org victims varies by the payment method used and bank cooperation. Card payments and SEPA transfers under PSR CRM Code + PSD2 Reg 90 have a mandatory 8-week response window. Crypto transfers require blockchain forensics — add 2-3 weeks. Cash-app style transfers depend on the platform. Escalation to Financial Ombudsman Service (FOS) adds 90-120 days on average. Our team drives the process forward at every stage.
Frequently asked questions
Can I recover funds from Trader AI / www.trader-ai-platform.org if my bank already refused?
Yes — this is one of the most common scenarios we win. Under PSR CRM Code + PSD2 Reg 90, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to Financial Ombudsman Service (FOS). Our team overturns 62% of first-round bank refusals.
How much does recovery cost with OnlineRefundee?
Nothing upfront. Our fee only becomes due when we secure a redress offer for you — typically a percentage of the amount recovered. Case assessment is free. No win, no fee. Full details in our fee structure page.
Is Trader AI / www.trader-ai-platform.org the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind Trader AI / www.trader-ai-platform.org may operate other unregulated platforms under different names. We track cross-references between FCA-flagged brokers to strengthen your case.
Free specialist review — 24-hour callback
Start free assessment → WhatsApp specialist →No upfront fees · we never ask for your bank login
Reviewed by Donald Scott, Head of Recovery, UK & Nordic Markets
Check another broker
Worried about a different broker or website? Check it against regulator warning lists in seconds.