The financial supervisory authority BaFin warns against offers made by mtrade24-Finanzportal GmbH, operators of the scam broker Mtrade24, who offer financial and securities services without permission. They advertise that victims can recover the financial damages incurred from the scam broker privateacc211.com. Victims are asked to make further deposits in cryptocurrencies. However, profits allegedly resulting from these transactions are not paid out. Please let us know more.
NinjaTrader Key Data
Trading names | Mtrade24 |
Activity | Online brokerage |
Attacking languages | English, German |
Domains | https://mtrade32.com |
Social media | not disclosed |
Legal entities | Mtrade24-Finanzportal GmbH |
Jurisdiction | Germany, Belgium |
Payment options | credit/debit card, bank wird |
Authorization | no |
Compliance rating | Black |
Warnings | BaFin |
Share Information
If you have any information about the vanished broker scam Mtrade24, its operators, and its facilitators, please let us know through our whistleblower system, Whistle42.