How TRAIEX works: the company, AI Trading, plans, security, withdrawals and the facts behind common questions.
Short, verifiable answers to 20 common questions: who operates TRAIEX, is it licensed, can you withdraw, what BASE and PRO are, historical returns, subscription prices, how the result is split, whether TRAIEX is linked to S-Group.
Updated: 2026-10-20
TRAIEX S.A. is registered in Panama (No. 155780994). Panama currently has no licensing regime for crypto exchanges, so no such licence appears in public registers. What applies instead: KYC, KYT screening by Chainalysis and Elliptic, sanctions restrictions, the law of England and Wales.
Updated: 2026-10-20
TRAIEX is operated by TRAIEX S.A., incorporated in the Republic of Panama, registration number 155780994. The Terms are governed by the law of England and Wales with LCIA arbitration. Official domains and support channels.
Updated: 2026-10-20
TRAIEX is not affiliated with S-Group. It is not part of it, not managed by it and not owned by it. Who actually operates TRAIEX and how to verify it.
Updated: 2026-10-20
The official TRAIEX domains are traiex.com and its subdomains only. Addresses such as traiex.co or traiex.org are not official TRAIEX sites. How to check an address, an email and a support request.
Updated: 2026-10-20
TRAIEX AI Trading is two separate automated algorithms, BASE and PRO, trading BTC/USDT or ETH/USDT on spot without leverage. Access by subscription, capital allocated separately, 100 USDT minimum per bot, Start/Stop, market, risk and deposit controls.
Updated: 2026-10-20
From October 2025 to September 2026 the average monthly result was 15.01% for BASE and 22.59% for PRO before profit share, including maker/taker fees. Monthly table, methodology, three levels of verification and the limits: this is history, not a forecast.
Updated: 2026-10-20
AI Trading trades spot without leverage, but losses are possible. What the user controls, where the funds are, whether the bot can withdraw money, when trading stops and how to verify results.
Updated: 2026-10-20
12 TRAIEX plans from Entry (50 USDT, up to 500 USDT capital) to Institutional (50,000 USDT, up to 2,000,000 USDT). PRO share per plan, minimum starting budget, upgrade and renewal rules, no refunds.
Updated: 2026-10-20
The user's base share of the AI Trading result is 50%. Freezing the TRAIX token raises it to 55–80%. The platform's share is charged daily at 23:59 UTC only on a positive daily result; losing days are not offset.
Updated: 2026-10-20
Email registration, verification where required, Spot funding, a subscription from 50 USDT, a separate bot deposit from 100 USDT, choosing BASE or PRO, market and risk, launch and control.
Updated: 2026-10-20
How to fund the Spot account and AI Trading, how to withdraw from the exchange and from the bots, minimums (100 USDT first bot deposit, 1 USDT later transfers), network fees only, KYT screening, why the available amount can be lower than the balance.
Updated: 2026-10-20
Two KYC levels, screening of every external deposit and withdrawal by Chainalysis and Elliptic, 2FA, an anti-phishing code, a 24-hour withdrawal hold after a password change. What support never asks for.
Updated: 2026-10-20
The TRAIEX Card is a Mastercard in USD issued by Onblock through Aeropass. Issuance 15 USDT from the Spot account, top-ups with a 2% fee and a 20 USD/EUR minimum, spending limits, country availability, what is needed to order.
Updated: 2026-10-20
P2P on TRAIEX is direct trading between users on published offers with escrow. It needs registration, KYC, 2FA and a P2P nickname. How a deal runs, what to do in a dispute and which safety rules to follow.
Updated: 2026-10-20
Trai is the AI assistant on the TRAIEX website. It answers questions about the platform and AI Trading from an approved knowledge base, runs historical scenarios in the simulator, has no access to accounts and performs no operations with funds.
Updated: 2026-10-20
Learn how a crypto exchange matching engine pairs buy and sell orders, how the order book and priority rules work, and what it means for spot and futures traders.
Updated: 2026-08-10
Learn what multi-asset collateral is on a crypto exchange, how it affects margin, liquidation and risk, and the practical trade-offs to consider before enabling it.
Updated: 2026-08-10
A practical guide to leverage in crypto trading: how it works, margin and liquidation, the real benefits and dangers, and how to manage risk responsibly.
Updated: 2026-08-10
Learn practical risk management for crypto derivatives: leverage, liquidation, position sizing, funding rates, stop orders and a repeatable process for perpetual futures.
Updated: 2026-08-10
Compare spot and perpetual futures crypto trading: ownership, leverage, funding rates, liquidation risk, and how to decide which fits your strategy.
Updated: 2026-08-10
A clear beginner's guide to crypto futures trading: how perpetual futures work, leverage, margin, funding rates, liquidation, order types and risk management.
Updated: 2026-08-10
Crypto trading and AI Trading carry market risk, including loss of capital. Historical results are not a forecast. Nothing on this page is financial advice.