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ChartLogic

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Operating status: SCAM

Website: https://chartlogic.de/

Broker violations and abnormal records
  • Dec 08, 2024 BaFin issues a warning against ChartLogic

    On December 9, 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning against ChartLogic for operating without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_12_09_chartlogic_en.html

    On December 9, 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning against ChartLogic for operating without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_12_09_chartlogic_en.html
  • Dec 10, 2024 BrokersView has reviewed that ChartLogic is an unregulated broker

    The use of a website template commonly associated with fraudulent activities is a red flag. The content on the site is almost provided by the template. Whether ChartLogic provides those services or products is unclear. We haven't found valid information about the company, and the Federal Financial Supervisory Authority (BaFin) has issued a warning against ChartLogic for the lack of the required authorization.

    In essence, ChartLogic is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.  ChartLogic appears to be a scam. 

    The use of a website template commonly associated with fraudulent activities is a red flag. The content on the site is almost provided by the template. Whether ChartLogic provides those services or products is unclear. We haven't found valid information about the company, and the Federal Financial Supervisory Authority (BaFin) has issued a warning against ChartLogic for the lack of the required authorization. In essence, ChartLogic is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. ChartLogic appears to be a scam.
  • Jan 12, 2026 BrokersView has identified that ChartLogic's website is currently offline

    BrokersView found that the domain "https://chartlogic.de/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://chartlogic.de/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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