Marketplace24-7 GmbH has been flagged by Bundesanstalt für Finanzdienstleistungsaufsicht for "Unregistered/Unlicensed entity offering financial products or services|Fraud ...". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: n.a..
I was contacted by Marketplace24-7 GmbH through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.
Cons: Lost entire investment|Reported to authorities|Unresponsive
Where do I even begin with Marketplace24-7 GmbH? since mid-2025 of broken promises, unanswered tickets, and a platform that feels like it was built in 2010. They spend more on marketing than on actually improving their service. Stay away from this company.
Pros: Automated trading options|Regular updates
Cons: No dark mode on mobile|Research section could be deeper
Marketplace24-7 GmbH locked my account without warning and demanded documents I had already submitted. since I retired last year later I still do not have access to my funds. Their compliance team does not respond to emails. I am considering legal action.
Pros: Multi-currency support|Segregated accounts|Demo account available|Easy to use platform
Cons: No integrated tax optimization|No fractional shares
After seeing ads for Marketplace24-7 GmbH online, I investigated. The company is listed in the IOSCO I-SCAN warnings database and has been flagged by Bundesanstalt für Finanzdienstleistungsaufsicht. Their website looks professional but that means nothing - many scam operations invest heavily in appearance. Always check the regulatory warnings before investing.
Cons: Flagged by Bundesanstalt für Finanzdienstleistungsaufsicht|Cannot verify credentials
After for over a year with Marketplace24-7 GmbH, I can only describe the experience as death by a thousand cuts. No single issue was catastrophic, but the constant stream of small problems, slow responses, and missing features wore me down until I finally left.
Pros: Quick verification|Helpful community forum|Two-factor authentication
Cons: Alert system is basic