Unregulated
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Suspected Inactive
Broker violations and abnormal records
- 2026-02-05 The BaFin issues a warning against Tradeshark24
On Feb 6, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Tradeshark24, for lacking the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2026/neu/meldung_2026_02_04_tradeshark24_en.html?cms_expanded=fals
On Feb 6, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Tradeshark24, for lacking the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2026/neu/meldung_2026_02_04_tradeshark24_en.html?cms_expanded=fals
- 2026-03-03 BrokersView has found that Tradeshark24 appears to be a scam
According to its website, it claims its office is located in Germany. Upon investigation, we found that the Federal Financial Supervisory Authority (BaFin) issued a warning against Tradeshark24, for lacking the required authorization.
In fact, Tradeshark24 is not regulated by any authority. Therefore, Tradeshark24 is a scam. 
According to its website, it claims its office is located in Germany. Upon investigation, we found that the Federal Financial Supervisory Authority (BaFin) issued a warning against Tradeshark24, for lacking the required authorization.
In fact, Tradeshark24 is not regulated by any authority. Therefore, Tradeshark24 is a scam.
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