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TradeMasterCFD

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Operating status: SCAM

Website: https://trademastercfd.com/

Broker violations and abnormal records
  • 2024-08-20 BaFin issues a warning against TradeMasterCFD

    On August 21, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website trademastercfd.com, stating that the financial and investment services are being provided on this website without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_08_16_Betreten_Sie_selbstbewusst_die_Handelsarena_en.html;jsessionid=884AE22D861F23007F66BBA1F68DFC7D.internet001

    On August 21, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website trademastercfd.com, stating that the financial and investment services are being provided on this website without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_08_16_Betreten_Sie_selbstbewusst_die_Handelsarena_en.html;jsessionid=884AE22D861F23007F66BBA1F68DFC7D.internet001
  • 2024-08-22 BrokersView has reviewed that TradeMasterCFD is an unregulated broker

    According to its website, it is located in Marshall Islands. Upon investigation, no matching information was found in the Marshall Islands Registry (IRI).

    In addition, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website trademastercfd.com, stating that the financial and investment services are being provided on this website without the required authorization.

    In essence, TradeMasterCFD 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.

    TradeMasterCFD appears to be a scam.

    According to its website, it is located in Marshall Islands. Upon investigation, no matching information was found in the Marshall Islands Registry (IRI). In addition, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website trademastercfd.com, stating that the financial and investment services are being provided on this website without the required authorization. In essence, TradeMasterCFD 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. TradeMasterCFD appears to be a scam.
  • 2024-11-14 The FSMA issued a warning against TradeMasterCFD

    On 15 November 2024, The Financial Services and Markets Authority (FSMA) issued a warning against TradeMasterCFD, believing this company might be providing financial services or products without authorisation in Belgium. You may visit: https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud.

    On 15 November 2024, The Financial Services and Markets Authority (FSMA) issued a warning against TradeMasterCFD, believing this company might be providing financial services or products without authorisation in Belgium. You may visit: https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud.
  • 2025-08-11 BrokersView has identified that TradeMasterCFD's website is currently offline

    BrokersView found that the domain "https://trademastercfd.com/" 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://trademastercfd.com/" 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.

Related Complaints

Q&A

Is TradeMasterCFD legit? They want me to give taxes for withdrawals, and I need to pay it first.

Slamet Maryati
India
2025-01-26
ANSWER Dear Investor, Greetings! We strongly advise against paying any additional fees for your withdrawals, as it is a common fraudulent tactic used by scam brokers to exploit investors. Generally, the profits are fictitious and serve as an allure to convince unwitting individuals to send money to them. Once you give them your money, you will lose it forever, and neither the profits nor the principal will come back to you. Our investigation has suggested that TradeMasterCFD is a scam, and both the Federal Financial Supervisory Authority (BaFin) and the Belgian Financial Services and Markets Authority (FSMA) have blacklisted the platform. We urge you to discontinue any engagement with TradeMasterCFD, regardless of what they promise. Report it to your local authorities. If you need assistance, kindly file a complaint on our platform. Our dedicated team will always be here to support you.
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Scam check TradeMasterCFD.

Chhaiya
Antarctica
2024-08-30
ANSWER Dear Investor,We believe that TradeMasterCFD is a scam.The broker's website is identical to those of fraudulent counterparts previously flagged by BrokersView, starting with the slogan "Step into the Trading Arena with...". This situation has also come to the attention of the Federal Financial Supervisory Authority (BaFin). TradeMasterCFD is an unregulated broker and has been warned by BaFin.Therefore, we strongly suggest you avoid using TradeMasterCFD. For a safer trading environment, we recommend opting for fully regulated brokers instead.
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