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ONTraders

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Operating status: SCAM

Website: https://ontraders.com; https://on-traders.com

Broker violations and abnormal records
  • 2023-12-21 The BaFin issued a warning against ONTraders

    On 22 December 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning that ONTraders was providing financial services or products without authorisation. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_12_19_Ontraders_en.html;jsessionid=60759EF39EA0BF9D60C6463FB8F4AC91.internet992

    On 22 December 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning that ONTraders was providing financial services or products without authorisation. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_12_19_Ontraders_en.html;jsessionid=60759EF39EA0BF9D60C6463FB8F4AC91.internet992
  • 2023-12-28 BrokersView has Reviewed that ​ONTraders is an Unregulated Broker

    ONTraders claims to be authorized and regulated by Financial Conduct Authority (FCA), the Cyprus Securities and Exchange Commission (CySEC) and the Commissione Nazionale per le Società e la Borsa (CONSOB).

    We searched these regulators but found no matching results.

    The Federal Financial Supervisory Authority (BaFin) issued a warning that ONTraders was providing finacial services or products without authorisation.

    The truth is that ONTraders is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    ONTraders is a scam.

    ONTraders claims to be authorized and regulated by Financial Conduct Authority (FCA), the Cyprus Securities and Exchange Commission (CySEC) and the Commissione Nazionale per le Società e la Borsa (CONSOB).We searched these regulators but found no matching results.The Federal Financial Supervisory Authority (BaFin) issued a warning that ONTraders was providing finacial services or products without authorisation.The truth is that ONTraders is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.ONTraders is a scam.
  • 2024-08-01 The BaFin issued a Warning against on-traders.com

    On 2 August 2024, The Federal Financial Supervisory Authority (BaFin) issued a warning against on-traders.com, believing this company is providing financial and investment services on this website without the required authorisation. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_08_01_on_traders_com_en.html.

    On 2 August 2024, The Federal Financial Supervisory Authority (BaFin) issued a warning against on-traders.com, believing this company is providing financial and investment services on this website without the required authorisation. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_08_01_on_traders_com_en.html.

Related Complaints

Q&A

Why it the balance in my account different from the amount I deposit on ONTraders?

Tim Derrick
Kenya
2024-01-09
ANSWER The discrepancy between your account balance and the actual deposit amount could be due to the fraudulent activities of ONTraders.Our investigation has indicated that the regulatory status claimed by ONTraders is baseless. This unlicensed trading platform is offering investment services without the necessary authorization, leading to a warning from the Federal Financial Supervisory Authority (BaFin).It's crucial to understand that investors cannot reap any benefits from an unlicensed trading platform like ONTraders. Those who interact with these fraudsters may become victims of fraud and identity theft. To avoid such risks, we strongly recommend investors to steer clear of them and opt for fully regulated brokers with established reputations instead.
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