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Tradeshark24

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Operating status: SCAM

Website: https://tradeshark24.com/

Broker violations and abnormal records
  • Feb 05, 2026 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

  • Mar 03, 2026 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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