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EU Trade

Operating status: SCAM

Website: https://eu-trade.org/

Broker violations and abnormal records
  • Aug 20, 2024 BaFin issues a warning against EU Trade

    On August 21, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website eu-trade.org, stating that the financial and investment services are being provided on this website without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_08_16_Betreten_Sie_selbstbewusst_die_Handelsarena_en.html;jsessionid=884AE22D861F23007F66BBA1F68DFC7D.internet001

    On August 21, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website eu-trade.org, stating that the financial and investment services are being provided on this website without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_08_16_Betreten_Sie_selbstbewusst_die_Handelsarena_en.html;jsessionid=884AE22D861F23007F66BBA1F68DFC7D.internet001
  • Aug 22, 2024 BrokersView has reviewed that EU Trade is an unregulated broker

    According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA).

    In addition, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website eu-trade.org, stating that the financial and investment services are being provided on this website without the required authorization.

    In essence, EU Trade 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.

    EU Trade appears to be a scam.

    According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA).In addition, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website eu-trade.org, stating that the financial and investment services are being provided on this website without the required authorization.In essence, EU Trade 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.EU Trade appears to be a scam.
  • Aug 11, 2025 BrokersView has identified that EU Trade's website is currently offline

    BrokersView found that the domain "https://eu-trade.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://eu-trade.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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