German regulator BaFin has warned against the CityTrade broker scam, which offers retail clients trading in Forex, CFD, and Crypto with margin loans of up to 100%. The operator is said to be CityTrade PLC, which we have not found. Potential victims can lose their money via credit/debit cards and crypto deposits. You should not fall for this trading scam! Stay far away and protect your data and financial health.
|Attacking languages||English, Italian, German, Russian|
|Legal entity||Citytrade PLC|
St. Vincent & The Grenadines
|Related indidual||not exposed|
|Contact data||[email protected]|
|Payment options||Credit/debit card, crypto|
|Payment processors||not exposed|
If you have any information about CityTrade, its operators, and its facilitators, please share it through our whistleblower system, Whistle42.