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Forensic review · October 2026

TrayDai Review — Is TrayDai a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. TrayDai is an AI-crypto “trading bot” with an MLM tier structure, OSC-listed in November 2025 — Ponzi math documented by investigators The notices are written once, in the block below. If you paid traydai.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsOSC warning; trust scores 1–6/100
What to doSend it to Forensics Source Group
The record

What the notices say

  • OSC investor warning, 11 Nov – 2 Dec 2025 batch: TrayDai not registered in Ontario.
  • Gridinsoft: traydai.com trust 6/100 (Jan 2025) and traydai.org trust 1/100 (May 2025); ScamAdviser very low trust; WHOIS-hidden ownership on a registrar with a high spam-site ratio.
  • The Millionaire Drive investigation (28 Jul 2025) documents the mechanics — “fake CEO (really a Russian translator)”, “no products = pyramid scheme”, “daily return promises = Ponzi math” — with investment tiers up to $35,000 in USDT/BTC/ETH.
  • Investigator claims are attributed to their source; the OSC listing and the trust-score record stand on their own.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • daily-return promises that fail Ponzi arithmetic
  • recruitment-driven investment tiers up to $35K
  • crypto-only deposits through hidden-ownership domains
FAQ

Frequently asked questions

Can you close my TrayDai account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at traydai.com. We cannot confirm a balance, close an account, or phone you as TrayDai.

TrayDai says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.