Urgent Warning Against CityTrade Broker Scam!

Urgent Warning against CityTrade broker scam
Spread financial intelligence

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.

Key data

Trading namesCityTrade
Attacking languagesEnglish, Italian, German, Russian
Legal entityCitytrade PLC
JurisdictionsSt. Lucia
St. Vincent & The Grenadines
Related indidualnot exposed
Contact data[email protected]
Payment optionsCredit/debit card, crypto
Payment processorsnot exposed
Compliance ratingblack
Warnings BaFin

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If you have any information about CityTrade, its operators, and its facilitators, please share it through our whistleblower system, Whistle42.


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