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ChartLogic
Operating status: SCAM
Website: https://chartlogic.de/
Broker violations and abnormal records
On December 9, 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning against ChartLogic for operating without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_12_09_chartlogic_en.html
On December 9, 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning against ChartLogic for operating without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_12_09_chartlogic_en.htmlThe use of a website template commonly associated with fraudulent activities is a red flag. The content on the site is almost provided by the template. Whether ChartLogic provides those services or products is unclear. We haven't found valid information about the company, and the Federal Financial Supervisory Authority (BaFin) has issued a warning against ChartLogic for the lack of the required authorization.
In essence, ChartLogic is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. ChartLogic appears to be a scam.
The use of a website template commonly associated with fraudulent activities is a red flag. The content on the site is almost provided by the template. Whether ChartLogic provides those services or products is unclear. We haven't found valid information about the company, and the Federal Financial Supervisory Authority (BaFin) has issued a warning against ChartLogic for the lack of the required authorization. In essence, ChartLogic is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. ChartLogic appears to be a scam.
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