- 2026-05-17 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.
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.
- 2026-03-26 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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