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ONTraders

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Operating status: SCAM

Website: https://ontraders.com; https://on-traders.com

Broker violations and abnormal records
  • Dec 21, 2023 The BaFin issued a warning against ONTraders

    On 22 December 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning that ONTraders was providing financial services or products without authorisation. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_12_19_Ontraders_en.html;jsessionid=60759EF39EA0BF9D60C6463FB8F4AC91.internet992

    On 22 December 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning that ONTraders was providing financial services or products without authorisation. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_12_19_Ontraders_en.html;jsessionid=60759EF39EA0BF9D60C6463FB8F4AC91.internet992
  • Dec 28, 2023 BrokersView has Reviewed that ​ONTraders is an Unregulated Broker

    ONTraders claims to be authorized and regulated by Financial Conduct Authority (FCA), the Cyprus Securities and Exchange Commission (CySEC) and the Commissione Nazionale per le Società e la Borsa (CONSOB).

    We searched these regulators but found no matching results.

    The Federal Financial Supervisory Authority (BaFin) issued a warning that ONTraders was providing finacial services or products without authorisation.

    The truth is that ONTraders is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    ONTraders is a scam.

    ONTraders claims to be authorized and regulated by Financial Conduct Authority (FCA), the Cyprus Securities and Exchange Commission (CySEC) and the Commissione Nazionale per le Società e la Borsa (CONSOB).We searched these regulators but found no matching results.The Federal Financial Supervisory Authority (BaFin) issued a warning that ONTraders was providing finacial services or products without authorisation.The truth is that ONTraders is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.ONTraders is a scam.
  • Aug 01, 2024 The BaFin issued a Warning against on-traders.com

    On 2 August 2024, The Federal Financial Supervisory Authority (BaFin) issued a warning against on-traders.com, believing this company is providing financial and investment services on this website without the required authorisation. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_08_01_on_traders_com_en.html.

    On 2 August 2024, The Federal Financial Supervisory Authority (BaFin) issued a warning against on-traders.com, believing this company is providing financial and investment services on this website without the required authorisation. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_08_01_on_traders_com_en.html.
  • Dec 10, 2025 BrokersView has identified that ONTraders's website is currently offline

    BrokersView found that the domain "https://ontraders.com;https://on-traders.com" are 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://ontraders.com;https://on-traders.com" are 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.