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TradeMasterCFD
Operating status: SCAM
Website: https://trademastercfd.com/
Broker violations and abnormal records
On August 21, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website trademastercfd.com, 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 trademastercfd.com, 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.internet001According to its website, it is located in Marshall Islands. Upon investigation, no matching information was found in the Marshall Islands Registry (IRI).
In addition, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website trademastercfd.com, stating that the financial and investment services are being provided on this website without the required authorization.In essence, TradeMasterCFD 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.
TradeMasterCFD appears to be a scam.
According to its website, it is located in Marshall Islands. Upon investigation, no matching information was found in the Marshall Islands Registry (IRI). In addition, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website trademastercfd.com, stating that the financial and investment services are being provided on this website without the required authorization. In essence, TradeMasterCFD 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. TradeMasterCFD appears to be a scam.On 15 November 2024, The Financial Services and Markets Authority (FSMA) issued a warning against TradeMasterCFD, believing this company might be providing financial services or products without authorisation in Belgium. You may visit: https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud.
On 15 November 2024, The Financial Services and Markets Authority (FSMA) issued a warning against TradeMasterCFD, believing this company might be providing financial services or products without authorisation in Belgium. You may visit: https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud.BrokersView found that the domain "https://trademastercfd.com/" 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://trademastercfd.com/" 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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