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PellerTrading

Broker violations and abnormal records
  • Jan 07, 2025 The Swiss FINMA adds PellerTrading to its warning list

    On January 8 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against PellerTrading, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/pellertrading/

    On January 8 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against PellerTrading, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/pellertrading/
  • Jan 08, 2025 BrokersView has reviewed that PellerTrading is an unregulated broker

    According to its website, it claims to be regulated by Swiss Financial Market Supervisory Authority (FINMA). Upon investigation, we found that the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against PellerTrading, stating that this broker is not entered in its commercial register.

    In essence, PellerTrading 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.

    PellerTrading appears to be a scam. 

    According to its website, it claims to be regulated by Swiss Financial Market Supervisory Authority (FINMA). Upon investigation, we found that the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against PellerTrading, stating that this broker is not entered in its commercial register. In essence, PellerTrading 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. PellerTrading appears to be a scam.
  • Mar 25, 2025 BaFin issues a warning against PellerTrading

    On March 26, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against PellerTrading for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_03_25_pellertrading_online_en.html;jsessionid=0E5B4271DC04B0007325946206785BD8.internet961

    On March 26, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against PellerTrading for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_03_25_pellertrading_online_en.html;jsessionid=0E5B4271DC04B0007325946206785BD8.internet961

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