CheckTrade24 Review
101
Fast Facts
Contact Info and Support
Traffic information
| Category | Metrics | Meaning |
|---|---|---|
| Ratings | Global Rank | - |
| Country Code | - | |
| Country Rank | - | |
| Category Rank | - | |
| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
| Pageviews per Visit | 0 | |
| Avg. Visit Duration | 0 | |
| Estimated monthly visits | December 2025 | 0 |
| January 2026 | 0 | |
| February 2026 | 0 | |
| Traffic sources | Social | - |
| Paid Referrals | - | |
| - | ||
| Referrals | - | |
| Search | - | |
| Direct | - |
About CheckTrade24
The broker operating under the name “CheckTrade24” (website ) offers financial, investment and cryptoasset services while not disclosing any legal entity, business address or regulatory credentials. The German regulator BaFin issued a warning on March 14, 2025, stating that the operator is providing such services without required authorization and highlighting that the website lacks any licensing or registration details. The warning also notes that similar websites with nearly identical content have been identified by BaFin.
No evidence of any license, regulatory oversight or confirmation from recognized authorities (e.g., FCA, CySEC, ASIC) is available on the website or in public registers. Independent review indicates that CheckTrade24 is unregulated and potentially fraudulent. BrokersView classifies the broker as a scam, noting absence of a physical office, lack of transparency, and missing regulator information.
Pros and cons
Pros
- None verifiable
Cons
- Unauthorised provision of financial and cryptoasset services in Germany
- No regulatory licensing or credible jurisdictional oversight
- Absence of corporate or contact information
- Identified as unregulated and potentially fraudulent by independent reviewers
