Tag: TraderDesk

BaFin warns against Pente24, PenteTrade24 and CitadelI
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January 8, 2022

Interesting! The Citadel Case with Cannabis Health meme shares

In Nov 2021, BaFin issued the first warning against Citadel LLC and PenteTrade24, banning the public sale of shares of the bankrupt Swiss Cannabis Health AG via the meanwhile suspended website Citadel Securities. A second BaFin warning followed on 6 Jan 2022. While the US-registered Pente Management LLC operates the online retail broker PenteTrade24, Citadel LLC is the well-known Chicago-based hedge fund; Citadel Securities is their brokerage arm.
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warning against clones of ATFX and CharlGateF
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December 11, 2021

FMA follows FinTelegram and warns against a clone of CySEC-regulated Charlgate!

Some clones of regulated financial service providers are currently active and chase naive victims. These clones are imposters and use the logos, brands, and credentials of the regulated companies and work with similar domains. Our whistleblowers recently noticed this with ATFX and CharlGate and informed us. This valued information enabled us to issue an investor warning against the CharlGate clone. Most recently, the FMA followed suit and warned against CharlGate. Be cautious and stay far away!
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investor warning against ATFX GlobalI
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November 13, 2021

Investor warning against a clone of CySEC-regulated ATFX Global!

After ten days without any warning issued, the FMA resumed its obligations and issued several warnings. Among them is one against the broker scam ATFX Global which attacks German-speaking investors with the domain www.atfxglobal.info. The scam also goes as TraderDesk and ATFX Users Portal 24 (https://users-portal.com). The operator of the scam is allegedly Cyprus-registered ATFX Global Markets (CY) Ltd. This is an investment firm regulated by CySEC with license number 285/15 that operates the ATFX broker with the approved domain www.atfx.eu.
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