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TradeGateAG

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Operating status: SCAM

Website: https://tradegateag.com/

Broker violations and abnormal records
  • May 17, 2026 BrokersView has found that TradeGateAG appears to be a scam

    TradeGateAG’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered address, jurisdiction of incorporation, or contact details. This lack of transparency makes it impossible to verify whether the platform holds any valid license or operates under legitimate oversight.

    Platforms with these characteristics are often unregulated or fraudulent, posing significant risks to investor funds. Therefore, TradeGateAG appears to be a scam.

  • Mar 26, 2026 The BaFin issues a warning against TradeGateAG

    On Mar 27, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against TradeGateAG, believing this company might be providing financial services or products without proper authorization in Germany. https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2026/meldung_2026_03_27_tradegateag.html?nn=149610#table_160124

    On Mar 27, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against TradeGateAG, believing this company might be providing financial services or products without proper authorization in Germany. https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2026/meldung_2026_03_27_tradegateag.html?nn=149610#table_160124

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