German regulator BaFin has warned against the CityTrade broker scam, which offers retail clients trading in Forex, CFD, and Crypto with margin loans of up to 100%. The operator is said to be CityTrade PLC, which we have not found. Potential victims can lose their money via credit/debit cards and crypto deposits. You should not fall for this trading scam! Stay far away and protect your data and financial health.
Key data
| Trading names | CityTrade |
| Domains | https://citytrade.group |
| Attacking languages | English, Italian, German, Russian |
| Legal entity | Citytrade PLC |
| Jurisdictions | St. Lucia St. Vincent & The Grenadines |
| Related indidual | not exposed |
| Contact data | [email protected] |
| Payment options | Credit/debit card, crypto |
| Payment processors | not exposed |
| Authorization | No |
| Compliance rating | black |
| Warnings | BaFin |
Share information
If you have any information about CityTrade, its operators, and its facilitators, please share it through our whistleblower system, Whistle42.
