Trading Gruppe Review: AI Capital Management, Not Licensed

Trading Gruppe presents itself, on its German-language site tradinggruppe.com, as "an AI platform for active capital management" and appeals in particular to businesses with surplus cash. Australia's market regulator ASIC has recorded the operation in an unauthorised-activity warning.

🚩 What Does the Site Promise?

The site describes continuous analysis of market data, interest rates and macro indicators, with positions adjusted automatically within user limits by a statistical risk model. The onboarding process has three steps: linking accounts, "calibrating" the model to the user's risk tolerance, and continuous optimisation. Visitors are offered a free strategy call and a demo. In schemes of this kind, the call is followed by a request to deposit money, trades are said to be run by an "expert" or an algorithmTR, and obstacles appear at the withdrawal stage.

📞 Phone, Email and Claimed Address

• Phone: +1 548 826 8017 (Canadian area code)
• Email: [email protected]
• Claimed address: Bahnhofsstraße 15, 65185 Wiesbaden, Germany. It is unverified and does not match the Canadian number.
• Domain: tradinggruppe.com was registered in November 2026. The ASIC entry was found on 11 November 2026 through IOSCO I-SCAN.

Instead of a licence, the site only stresses data protection (GDPR) compliance.

🔗 Other Platforms Using the Same Method

🧭 The Legal Process

Unauthorised portfolio management and investment advice is a criminal offence under Article 109/2 of Capital Markets Law No. 6362; collecting money online is qualified fraud under Article 158/1-f of the Turkish Penal Code. Authorised institutions appear on the SPK list of intermediary institutions. Routes for getting the money back are explained in our articles on the restitution and unjust enrichment claimTR and on refunds from foreign forex firms.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions