uTrading.ai is an online platform and mobile app that offers automated cryptocurrency trading through bots powered by artificial intelligence (AI).
It markets itself as a "crypto trading bot" capable of executing buy and sell orders 24/7 to profit from the crypto markets—even while the user is asleep or busy.
First appearing around 2022 (based on its domain registration and copyright), uTrading.ai has been actively promoted in multiple countries, including the Philippines.
One of the most noticeable traits of uTrading is the absence of public information about the company.
Its official website provides no information about the founders, owners, developers, or the actual legal entity running the platform.
Legitimate platforms usually disclose this information to build user trust. In uTrading's case, the company background is completely missing.
As such, it's unclear who owns or operates uTrading, where it is based, and whether it is legally registered in any jurisdiction.
uTrading is not a traditional exchange or broker. Rather, it functions as a software-as-a-service (SaaS) product.
Instead of depositing funds directly into uTrading, users connect their existing crypto exchange accounts (e.g., Binance, OKX) via API keys.
The bot then executes trades within the user's own exchange account. uTrading claims that this makes the system more secure since it doesn’t hold client funds.
The API keys provided are said to be "read and trade only" with no withdrawal permissions.
In summary, uTrading.ai introduces itself as an AI-powered trading bot designed to make crypto trading simple for everyone.
While the concept sounds modern and promising, the following sections will reveal hidden risks and concerns that should be considered before trusting the platform.
The primary product of uTrading is an AI-driven bot that trades cryptocurrencies automatically on behalf of the user.
It features four trading modes:
Automated Trading is the most promoted mode, where the bot determines and executes strategies based on real-time market data.
It claims to leverage machine learning to detect the best trading opportunities.
uTrading supports multiple popular exchanges including Binance, Binance US, OKX, Bybit, Bitget, Huobi, KuCoin, Bitfinex, Coinbase, Kraken, BingX, MEXC, Gate.io, and others.
This allows users to trade in both spot and futures markets across various coin pairs.
According to the platform, the bot includes risk management features such as:
uTrading is marketed as extremely user-friendly.
It claims users can set up their bot in under two minutes. The platform includes a mobile app (available on the Google Play Store) and runs bots on cloud servers, enabling 24/7 trading without the need to keep the user’s device active.
The platform explicitly states that users should not deposit money directly to uTrading. Instead, funds remain in the user’s exchange account.
Users only need to provide API keys with trade access. The company claims to store API keys securely using FIPS 140-2 HSM encryption and encourages the use of 2FA.
uTrading’s referral program is one of its most prominent features.
Users can earn commissions by referring others to the platform. The company offers up to 60% referral fees on user payments (in uGas energy credits).
The referral system is multi-level, allowing users to earn from referrals of their referrals as well.
There are two main ways to earn from uTrading:
Users can earn profits from trades executed by the bot.
After connecting their exchange account, users select a trading strategy, and the bot executes trades based on its AI analysis.
Profit is earned if the bot buys low and sells high.
However, uTrading itself admits that profits are not guaranteed, as the crypto market is speculative.
The more emphasized earning method is through the MLM-style affiliate system.
Users earn a percentage (starting from 20%) from the purchases (uGas credits) made by their direct and indirect referrals.
As users recruit more members and climb the VIP ranks (C-VIP1 to C-VIP6), the commission percentage increases, reaching up to 60%.
As of writing, uTrading.ai is not registered with the Securities and Exchange Commission (SEC) of the Philippines.
Promoting it as an investment opportunity or accepting payments for bots that promise earnings can be classified as unregistered securities solicitation, which is illegal.
Past cases like Forsage and New World AI were similarly structured and were declared illegal.
While the platform doesn’t hold funds directly, users are still at risk:
Based on this comprehensive analysis, uTrading.ai appears to be a high-risk, potentially deceptive platform.
While it functions technically as a crypto trading bot service, its real engine seems to be its aggressive referral system.
Avoid using or promoting uTrading.ai. If you are looking for a crypto trading bot, choose from reputable platforms like 3Commas, Pionex, or Cryptohopper.
These are transparent, often regulated, and don’t rely on MLM for revenue.
uTrading.ai is not a safe or legitimate investment platform based on available data.
The combination of high-risk trading, a suspicious affiliate model, and lack of regulation make it highly unreliable.
If it sounds too good to be true—it probably is. Protect your capital and do your research.
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