- 2023-12-21 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
- 2023-12-28 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.
- 2024-08-01 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.
- 2025-12-10 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.
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