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MarginsTrade

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Operating status: SCAM

Website: https://marginstrade.com/

Broker violations and abnormal records
  • 2024-04-25 The German BaFin issues a warning about MarginsTrade

    On 24 April 2024, the Federal Financial Supervisory Authority (BaFin) warneds consumers about the website marginstrade.com and the unauthorized provision of financial and investment services through this website. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_04_09_Margins_Trade_en.html;jsessionid=52EA982CBA05F435175C4B10917DA64B.internet982

    On 24 April 2024, the Federal Financial Supervisory Authority (BaFin) warneds consumers about the website marginstrade.com and the unauthorized provision of financial and investment services through this website. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_04_09_Margins_Trade_en.html;jsessionid=52EA982CBA05F435175C4B10917DA64B.internet982
  • 2024-05-05 BrokersView has Reviewed that MarginsTrade is an Unregulated Broker

    MarginsTrade claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. 

    The Federal Financial Supervisory Authority (BaFin) warneds consumers about the website marginstrade.com and the unauthorized provision of financial and investment services through this website.

    The truth is that MarginsTrade is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    MarginsTrade is a scam.

    MarginsTrade claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. The Federal Financial Supervisory Authority (BaFin) warneds consumers about the website marginstrade.com and the unauthorized provision of financial and investment services through this website.The truth is that MarginsTrade is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.MarginsTrade is a scam.
  • 2024-05-15 The FINMA adds MarginsTrade to its warning list

    On May 16, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against MarginsTrade, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warning-list/marginstrade/

    On May 16, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against MarginsTrade, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warning-list/marginstrade/