TSAI Pro: SEC lawsuit (Sep 2026)
The SEC filed an action against TSAI Pro on September 29, 2026, according to the agency’s own announcement.
- Date
- Agency
- SEC
- Action
- Charges
The SEC alleged that TSAI Pro Ltd. and TSAI Capital Foundation sold an AI trading-bot program through their website, WhatsApp and Facebook, promised guaranteed profits and recruiting income, falsely claimed to be regulated by the SEC, and took more than $2.8 million while no trading bots existed.
Charges are allegations; the company has not been found liable unless a court or agency later rules so.
Questions
What did the SEC say TSAI Pro did?
The SEC alleged that TSAI Pro Ltd. and TSAI Capital Foundation sold an AI trading-bot program through their website, WhatsApp and Facebook, promised guaranteed profits and recruiting income, falsely claimed to be regulated by the SEC, and took more than $2.8 million while no trading bots existed.
See every action in the fintech and crypto enforcement tracker.
- Company (as named)
- TSAI Pro Ltd. and TSAI Capital Foundation
- Category
- Crypto
- Agency announcement
- sec.gov
- Sources
Source Link SEC announcement https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26654
Source: the agency’s own press release, litigation release, order or complaint, linked on each record. Charges are allegations; a company is not liable unless a court or agency finds it so.