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Zitadelle24
Operating status: SCAM
Website: https://zitadelle24.com/de
Broker violations and abnormal records
On Aug 15, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Zitadelle24 for the lack of the required authorization.https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/neu/meldung_2025_08_18_zitadelle24_en.html?cms_expanded=false
On Aug 15, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Zitadelle24 for the lack of the required authorization.https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/neu/meldung_2025_08_18_zitadelle24_en.html?cms_expanded=falseAccording to its website, it claims to be registered with both Companies House (CH) and the Federal Financial Supervisory Authority (BaFin). However, CH is merely a registered institution and lacks regulatory authority over the forex market. To exercise forex trading rights in the Financial Conduct Authority (FCA) authorization is required. However, no matching information has been found with the FCA. Furthermore, the BaFin issued a warning against Zitadelle24 for the lack of the required authorization.
In essence, Zitadelle24 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. Zitadelle24 appears to be a scam.
According to its website, it claims to be registered with both Companies House (CH) and the Federal Financial Supervisory Authority (BaFin). However, CH is merely a registered institution and lacks regulatory authority over the forex market. To exercise forex trading rights in the Financial Conduct Authority (FCA) authorization is required. However, no matching information has been found with the FCA. Furthermore, the BaFin issued a warning against Zitadelle24 for the lack of the required authorization. In essence, Zitadelle24 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. Zitadelle24 appears to be a scam.
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