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CheckTrade24
On March 21 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against CheckTrade24, believing this company might be providing financial services or products without proper authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_03_14_checktrade24_en.html;jsessionid=9768D84AD1F92893E5027D25E248EF34.internet971
On March 21 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against CheckTrade24, believing this company might be providing financial services or products without proper authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_03_14_checktrade24_en.html;jsessionid=9768D84AD1F92893E5027D25E248EF34.internet971It claims to be a reliable company but does not display any valid regulatory information on its website for inquiry, and does not even display the most basic office address. This is extremely irresponsible behavior, and investors are advised to be careful to distinguish.
In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning against CheckTrade24, believing this company might be providing financial services or products without proper authorization.
In essence, CheckTrade24 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. CheckTrade24 appears to be a scam.
It claims to be a reliable company but does not display any valid regulatory information on its website for inquiry, and does not even display the most basic office address. This is extremely irresponsible behavior, and investors are advised to be careful to distinguish. In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning against CheckTrade24, believing this company might be providing financial services or products without proper authorization. In essence, CheckTrade24 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. CheckTrade24 appears to be a scam.
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Risk Warning:
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