Trade Markets EU belongs to the category of financial service providers and describes itself on the company website as a broker for online trading. Accordingly, it is easy to earn returns on the financial markets with Trade Markets EU. For this, money only has to be invested via the associated website.

Are you currently active in online trading and a customer of Trade Markets EU? Or are you thinking about investing money in the near future?

Have you perhaps already invested with Trade Markets EU and would like to discuss your experience with one of our lawyers? The Herfurtner law firm can help you with obstacles and legal questions.

The lawyers of the Herfurtner law firm have addressed the following questions and compiled the answers in this article on Trade Markets EU.

  • What evidence is available to assess whether Trade Markets EU is a reputable provider?
  • What options are available to Trade Markets EU customers in the event of losses?
  • Do other investors have any experience with Trade Markets EU?

Table of contents

  1. Trade Markets EU – Review Broker
  2. Trade Markets EU website
  3. Contact information of Trade Markets EU
  4. Trade Markets EU Authorisation
  5. Warning from financial regulators about Trade Markets EU?
  6. Online trading tips
  7. Lawyers advise

Parallel to the question of whether Trade Markets EU offers an adequate offer, it is important to deal with the principles for promising online trading.

We will also answer how the Trade Markets EU platform compares with other financial products.

Furthermore, we will assist and support you with questions regarding online trading.

Trade Markets EU – Review of the Broker

The broker Trade Markets EU advertises success in the financial world and wants to provide its clients with an overview of the global financial markets. Thus, with the help of the company and the associated tools, one can get good deals.

According to information on its website, Trade Markets EU offers, among other things, investments in the areas of Forex trading and CFD trading, digital currencies, indices, but also investments on the stock market.

The company also advertises the offer of copy trading. Thus, the website states: “Discover a world of trading opportunities with Trade Markets Copy Trading.” (04.11.2022)

In order to register high returns, one only has to choose one of six accounts and deposit money on the platform. The starter account already requires €250, while a premium account demands at least €50,000 from clients. Afterwards, all the advantages of the offers are supposed to be available.

According to the provider, the client can choose from the client accounts:

  1. Trader (minimum deposit: 250 EUR)
  2. Basic (minimum deposit: 250 EUR)
  3. Bronze (minimum deposit: 1,000 EUR)
  4. Silver (minimum deposit: 2,500 EUR)
  5. Gold (minimum deposit: 5,000 EUR)
  6. Premium (minimum deposit: 50,000 EUR)

The website of Trade Markets EU

The online presence of the provider Trade Markets EU is available in English and German and can be accessed at

On the homepage, Trade Markets EU advertises with the promise:

“Welcome to Trade Markets. Your investment centre.

Accessible. Secure. Reliable.

We offer forex and multi-asset CFD trading | Licensed portfolio management, concierge forex dealer.” (04.11.2022)

Domain information

Our domain query on 04.11.2022 revealed the following information about Trade Markets EU:

  • Domain Name:
  • Registry Domain ID: trademarkets_eu-EURID
  • Registrar WHOIS Server:
  • Registrar URL:
    • Updated Date: 2021-11-18T23:35:57Z
    • Creation Date: 2012-11-18T21:35:00Z
  • Registrar Registration Expiration Date: 2022-11-18T22:59:59Z

Imprint information

In the Federal Republic of Germany, according to §5 Telemediengesetz (TMG), there are general information obligations and mandatory details for the imprint. Accordingly, this obligation for “provider identification” exists for all commercially operated websites.

This is because the information is intended to inform the visitor of an Internet presence who he or she is dealing with. In addition, the addressable postal address of the website owner plays a role in this context, if legal claims are to be enforced against him.

Also relevant in this context is the fact that the obligation to maintain an imprint applies equally to providers based abroad who carry out their business activities in this country.

The Trade Markets EU website stated at the time of November 2022 that the site was operated by NBH Markets EU Ltd.

Operating company and trademark

The name of the website, the trading platform or the offer is not necessarily congruent with the operating company. In the past, it has often happened that companies operate simultaneously with different trademarks.

In addition, it is a common practice of certain providers to deactivate the websites of incriminated trademarks and to return to the market a short time later using a new trademark.

Therefore, it is advisable to always look at the operating company in addition to the trademark when searching for news and information about a service provider. The relevant information can be found either in the imprint or often also in the footer of a website.

The footer of the company website states that Trade Markets EU is owned by NBH Markets EU Ltd.

Trade Markets EU contact information

The following information could be found on the Trade Markets EU website at the time of writing:

  • Postal address of Trade Markets EU: NBH Markets EU Ltd., Archiepiskopou Makariou III, 214, IDEAL BUILDING, 4th floor, 3030, Limassol, Cyprus
  • E-mail contact of Trade Markets EU:
  • Telephone number of Trade Markets EU: +35722090061, +35722090060

Trade Markets EU Authorisation

The existence of a valid authorisation from an official European financial supervisory authority can be an important characteristic of whether a trustworthy financial provider is involved. This is because the granting of a licence requires a great deal of financial effort on the part of the provider.

However, it does not necessarily have to be a scam if a broker omits data on its authority or regulatory status.

The following financial supervisory authorities, among others, are responsible for granting authorisations and supervising financial service providers such as Trade Markets EU:

  • FINMA, Switzerland (Swiss Financial Market Supervisory Authority)
  • SFC, Hong Kong (Securities and Futures Commission)
  • BaFin, Germany (Federal Financial Supervisory Authority)

On the online presence of Trade Markets EU, the licensing “291974” of the Exchange Commission (CySEC) from Cyprus could be determined at the time of texting in March 2022.

The following entry can be found at CySEC:

NBH Markets EU Ltd
28ης Οκτωβρίου 377, SOBOH HOUSE, 3ος όροφος Νεάπολη, 3107, Λεμεσός
Licence Number: 208/13
Licence Date: 22/07/2013
Company Registration Number: 291974
Telephone: +357 25 000 110
Fax: +357 25 000 111
Approved Domains:;;;
Other Information:
Previous Name: Fideliscm (Cyprus) Ltd, SN Financials Ltd

Interested private investors can discuss the implications of these facts with a lawyer from our law firm.

Regulatory warnings on Trade Markets EU

At the time of writing, no official warnings could be found concerning Trade Markets EU.

Before you start trading with Trade Markets EU and others – online trading tips

Online trading, as with Trade Markets EU, is the extension of traditional trading in financial instruments to the web. Here, as there, investors act with the aim of making profits through the buying and selling of assets.

Trading is no longer limited to securities. In fact, investors can also choose from the following options, for example:

  • Foreign exchange trading
  • CFD Trading
  • ETFs
  • Funds
  • Bank deposits
  • Silver
  • Money Market Funds
  • Real estate
  • Cryptocurrencies such as Bitcoins and Altcoins, for example Cardano

Online trading is carried out via interfaces such as online brokers (e.g. Trade Markets EU) or banking houses that provide their clients with a specific trading solution.

It is foreseeable that in the future there will be more and more private investors who will consider online trading for themselves. All you need is an internet connection and a PC or tablet or smartphone.

Check offers – data & network presence of online brokers

The following list serves to protect you, not only from Trade Markets EU, but also from brokers with fraudulent intentions.

  • In which place is the company’s official headquarters?
  • Is the online trading service provider Trade Markets EU a company licensed by BaFin or in another EU country?
  • Identity theft is a serious nuisance: Please do not hand over a copy of your identity card. Rip-off artists usually ask you to do this.
  • Ask yourself: What is the name of the person you want me to contact?
  • Find out as much as possible about the company and the goods you want to buy (search engines on the net, forums, online card services).
  • Is there a complete imprint on the website?
  • Do not accept any unwanted investment tips from strangers via telephone advertising or e-mails.
  • Do not be deceived by promises of very high monetary gains without the risk of losing assets.

What can you do in case of losses? Our law firm helps

If you suspect that something illegal has happened in online trading, it is advisable to stop additional payments immediately. This applies in particular to the circumstance that the provider suggests additional payments to compensate for losses.

Furthermore, one should attempt to recover the lost capital, should corresponding claims exist. In this regard, aggrieved parties can seek investor protection and turn to the lawyers of our law firm.

Our law firm examines civil law as well as criminal law possibilities and possible claims for damages against the company and against involved payment service providers such as banking institutions.

“A private investor who loses his capital in the course of online trading is by no means an isolated case.”

Our advice is therefore not to resign, but to react quickly and actively.

Would you like to talk to one of our lawyers about online trading? Then you can go straight to our contact area here.