The Spanish financial regulator CNMV has warned against the broker scheme NinjaTrader. NinjaTrader Group and its legal entities operate this broker and the Infinity Futures brand. NinjaTrader Group holds CFTC registrations as an Introducing Broker and futures commission merchant. However, the scheme does not have regulatory permission to operate in EEA jurisdictions. You should, therefore, be cautious as an EEA resident.
NinjaTrader Key Data
| Trading names | NinjaTrader |
| Related schemes | Infinity Futures (www.infinityfutures.com) |
| Activity | Online brokerage |
| Attacking languages | English, German |
| Domains | https://ninjatrader.com |
| Social media | LinkedIn, Facebook, Instagram, X |
| Legal entities | NinjaTrader Clearing, LLC NinjaTrader Group, LLC NinjaTrader Brokerage, LLC Tradovate, LLC Tradovate Technologies, LLC |
| Jurisdiction | not disclosed |
| Payment options | credit/debit card, bank wird |
| Authorization | NTB and TDV are registered with the U.S. CFTC as Introducing Brokers as a futures commission merchant |
| Compliance rating | Red |
| Warnings | CNMV |
Compliance Check
It was possible to register as an EEA resident with NinjaTrader in our review on September 14, 2023. The onboarding was professional and also in accordance with the regulatory requirements in the EEA. No pre-KYC deposits were possible. However, according to the CNMV, NinjaTrader does not have a license for the EEA space to offer investment products. Therefore, we put the broker on our Red Compliance list.
Share Information
If you have any information about NinjaTrader, their operators, and their facilitators, please let us know through our whistleblower system, Whistle42.
