✔️ Information reviewed and updated in July 2024 by Eduardo López


In this post I will analyze MarginsTrade. Is the forex, indices, cryptocurrencies, stocks and commodities broker MarginsTrade (with website marginstrade.com) really reliable? Is it safe to invest your money with this company? I will thoroughly investigate this entity.

I will explain to you why I think MarginsTrade is an UNSAFE company AND I CONSIDER IT AS UNTRUSTABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!


Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.

Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.

InformationAbout the company
(I.e. CompanyMentions being part of Intervision Finance &
Services GmbH (fake)
Company typeInvestment broker in forex, indices, cryptocurrencies, stocks and commodities
📄 Attend the eventIt mentions being registered in Switzerland but it is false
🛡️ RegulapainFalsely mentions being regulated by FINMA
🌐 Websitemarginstrade.com
🕑 Website ageYour registration date was: January 29, 2024 (recently)
📧 Email[email protected]
???? Live ChatNo
💳 Payment methodsCredit card, Visa and MasterCard


The company does not mention any contact telephone number. The lack of means of contact makes me a little nervous. It is not normal.


Here is a small analysis of the types of plans/accounts that MarginsTrade offers; They are divided into 4 plans/accounts. Here is a table with a little more information about minimum deposits by type of plan/account.

Silver -
Gold -


Below you will see the company's website and a small analysis about the website:

MarginsTrade website
  • Age of the website: the domain “marginstrade.com” was registered on January 29, 2024. That is, it is a website that is not very old. 🚩
  • The website mentions which company it belongs to, but I have not been able to find “Intervision Finance & Services GmbH” in the company records. I think it may be a fake company. 🚩
  • The company mentions being regulated in Switzerland, but I believe this information is false. They try to pass themselves off as a regulated company. 🚩

⭐ OPINION FROM MarginsTrade:

After having carried out an analysis of the company, I have come to the following conclusions:

1) The company does not mention its location. Here I can notice a very clear lack of transparency with key information that I should know in order to be able to evaluate the security of the company.

2) The company mentions being regulated in Switzerland but it appears to be false, we believe it is posing as a regulated company.

3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “marginstrade.com” was registered on January 29, 2024. It is very recent.

4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.

5) The company mentions generating a large percentage of profitability, which is so good and exaggerated, that I think it is false.

6) The company has been reported by the following financial regulator(s): BaFin, Federal Superintendency of Financial Supervision. It is a very unsafe company, be careful.

“To be honest with you I would not invest in this type of company: it falsely mentions being regulated in Switzerland. He mentions belonging to a company Intervision Finance & Services GmbH which apparently is a fake company. I honestly cannot recommend a company of this type.”


CAREFUL! MarginsTrade presents serious concerns that should be considered before any interaction. First of all, the age of the website is quite recent, with the domain registered in January 2024. This lack of experience in the financial market may indicate a lack of experience and generate distrust among investors. Furthermore, although the website mentions the company that owns it, the lack of records for “Intervision Finance & Services GmbH” increases the possibility that it is a fake company. EXTREME CAUTION! The lack of transparency in this aspect raises serious questions about the legitimacy of MarginsTrade.

On the other hand, the company claims to be regulated in Switzerland, but there are suspicions that this information is false. STAYING AWAY! The lack of adequate regulation increases risks for investors and suggests a lack of commitment to safe financial practices. Furthermore, the promise of high profitability percentages raises doubts about the veracity of the company's claims. ¡WARNING! Exaggerated promises of profits may indicate deceptive and unethical business practices.

Finally, MarginsTrade has been reported by financial regulators such as BaFin and the Federal Superintendency of Financial Supervision. IT IS NOT RECOMMENDED! These complaints reinforce the perception that it is an unsafe company and increase concerns about its legitimacy and trustworthiness. It is strongly recommended to avoid any type of trading relationship with MarginsTrade due to the combination of their lack of transparency, lack of regulation, unrealistic promises of profitability and regulatory complaints.


1) Update May 2024: la BaFin, Federal Superintendency of Financial Supervision, has denounced MarginsTrade.

✔️ CLAIM MONEY FROM MarginsTrade:

If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.

We work with a capital recovery service. here you can get your money back.

In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.

Claim your money now!

If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.

🚨 REPORT MarginsTrade:

If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:

🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch

🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch

🇨🇱 Chile: the financial regulator is CFM, here you can get in touch

🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch

🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch

🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch

🇺🇸 United States: the financial regulator is FINRA, here you can get in touch

🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch

🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch

🇵🇪 Peru: the financial regulator is SBS, here you can get in touch

If your country is not on the list, leave a comment and I will gladly help you!


What is MarginsTrade?

MarginsTrade is an investment broker that offers services in forex, indices, cryptocurrencies, stocks and commodities.

Is MarginsTrade a scam – is it a scam?

In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.

Is MarginsTrade reliable?

MarginsTrade is a company that I consider UNTRUSTABLE. It has characteristics that make it a very unsafe company: be very careful.

How to get money back from MarginsTrade?

If you have lost your money or been scammed, I recommend you try the capital recovery service.

Which broker is reliable to invest?

If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.

Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

See publications of Eduardo López

Review rating: 5/5 - (425 votes)

2 comments on «IS MarginsTrade RELIABLE? OPINIONS»

  1. Rafael Reply

    This company is a scam. They don't care about everything, they just want to rob you and they don't give you your money back, don't do it, listen to me.

    • reliableforexbroker.com Reply

      Hello Rafael, MarginsTrade is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.

      They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).

      When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you


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