Trade Markets EU is a financial services provider that advertises itself as an online trading broker on its company website https://www.trademarkets.eu/. Accordingly, Trade Markets EU claims that you can make money through investments.
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 already invested with Trade Markets EU and would like to discuss your experiences with one of our lawyers? The law firm Herfurtner will help you with obstacles and legal issues.
The lawyers at the law firm Herfurtner regularly deal with legal issues related to online trading platforms. This article focuses on general information and considerations regarding the use of the Trade Markets EU offering.
Among other things, it addresses the following questions:
- What aspects can investors consider to better understand how providers like Trade Markets EU operate?
- What options are generally available to users when uncertainties or difficulties arise in connection with online investments?
- What information or publicly available user reviews exist in connection with platforms like Trade Markets EU?
In addition to this, basic information is provided for a structured and responsible approach to online trading.
If you have any general questions about digital trading platforms or online trading, we will be happy to provide you with a legal assessment. Likewise, if you have specific questions or challenges with Trade Markets EU.
Online trading platforms: an overview of the structure of offers and account models
Many online brokers provide their users with various account models that differ in terms of the minimum deposit, the range of functions available or the level of personal support. Such models often range from accounts for beginners with little start-up capital to premium access for experienced investors with larger investment volumes.
Typical differences between the account variants can include, among other things:
- Access to certain trading instruments (e.g. Forex, CFDs, cryptocurrencies)
- Individual support from customer advisors or account managers
- Participation in webinars or access to advanced market analysis
- Better conditions such as lower spreads or trading fees
- Features such as automated strategies or copy trading
In particular, so-called copy trading is offered by some providers as a supplementary function. This allows users to follow or automatically adopt the trading strategies of other participants.
Before choosing a specific account model, it is advisable to carefully check the respective conditions. The amount of the required minimum deposit and the transparency of the services offered also play an important role.
Note:
According to publicly available information on the Trade Markets EU website, various account models with different deposit thresholds are also offered.
How can investors recognize a trustworthy online broker?
Not all platforms operate to the same standards.
Anyone interested in an online trading platform should check the following:
✅ A valid license from a recognized financial regulator (e.g. CySEC, BaFin, FCA)
✅ Complete legal information with a summonable address
✅ A transparent fee structure
✅ Clear and comprehensible terms and conditions
✅ Accessible customer service with fixed contact details
✅ No unrealistic promises of profit
✅ Optional: publicly accessible testimonials on independent platforms
Even if these criteria do not constitute a guarantee, they do help with an initial assessment.
The role of financial regulators
In the European Union and beyond, various government agencies monitor the financial market and the activities of brokers. Among the best-known regulatory authorities are:
- CySEC (Cyprus) – Cyprus Securities and Exchange Commission
- BaFin (Germany) – Federal Financial Supervisory Authority
- FCA (UK) – Financial Conduct Authority
- FINMA (Switzerland) – Swiss Financial Market Supervisory Authority
These authorities issue licenses, regularly audit financial companies and intervene in the event of irregularities. While a valid license is no guarantee of perfect business practices, it is an important signal of basic transparency and supervision.
What to do in case of problems with a trading platform
If investors experience difficulties with a provider such as Trade Markets EU – for example, with withdrawals, accessibility or unclear bookings – the following steps may be helpful:
- Document everything: e-mails, chats, account statements, screenshots
- Contact the provider again in writing
- Do not make any further payments under pressure
- Contact an independent legal advisor at an early stage
- Consider options for recovery (e.g. for credit card payments or bank transfers)
The earlier legal action is considered, the higher the chances of clarification or recovery of capital in some cases.
Glossary: Important terms in online trading
A brief overview of common terms that may arise in connection with providers such as Trade Markets EU:
- CFD (Contract for Difference): A speculative financial instrument that is used to bet on price movements – without owning the underlying asset.
- Spread: The difference between the buy and sell price – a kind of indirect fee.
- Stop-Loss: Automatic limitation of losses when prices fall.
- Leverage: Enables larger trading positions with a small capital investment – but also increases risk.
- Copy Trading: Function that automatically takes over trades from other users.
- Margin Call: Warning or automatic closure of a position when there is a high risk of loss.
A sound understanding of these terms will help you make informed decisions – especially when getting started with online trading.
FAQ – Frequently asked questions about online trading
Is online trading legal?
Yes, trading in financial instruments via digital platforms is legal – provided that the provider is properly registered and licensed.
Can I get my money back if there are problems?
That depends on the individual case. In certain situations, payment service providers or courts can help – especially in the case of poor advice, unclear conditions or services that are not provided.
How do I recognize problematic providers?
Lack of regulation, aggressive sales strategies, unrealistic promises of profit or complicated payouts can be warning signs.
What does legal assistance cost?
An initial consultation with a law firm specializing in capital market law is often non-binding and can provide clarity about possible options.
Before you start trading at Trade Markets EU and others – online trading tips
Online trading like Trade Markets EU is the expansion of conventional trading in financial instruments to the web. Investors act in the same way here as they do there, with the aim of making a profit by buying and selling assets.
Trading is no longer limited to securities. In fact, investors also have the following options, for example:
- Forex 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 banks that provide their customers with a specific trading solution.
It is foreseeable that in the future there will be more and more private investors considering online trading. All you need is an internet connection and a PC or a tablet or smartphone.
Check offers – data and online presence of online brokers
The following list will help you to protect yourself, not only with regard to Trade Markets EU.
- Where is the official registered office of the company?
- Is the online trading service provider Trade Markets EU a company licensed by BaFin or in another EU country?
- Identity theft is a serious problem: please do not send a copy of your ID. Scammers usually ask you to do so.
- Ask yourself: What is the name of the contact person I should get in touch with?
- Find out as much as you can about the company and the goods you want to buy (use online search engines, forums, online map services).
- Are the legal details of the company fully and clearly displayed on the website?
- Do not accept unsolicited investment tips from strangers via telephone advertising or e-mails.
- Do not be tempted by promises of very high cash prizes without the risk of losing your assets.
What to do if you have concerns about Trade Markets EU
Some users of online trading platforms – including in connection with providers such as Trade Markets EU – have in the past had questions about processes, payouts or communication with the provider.
If you are a current Trade Markets EU customer and have any legal questions or concerns in this regard, we can work with you to determine what options are available in your specific case.
Our law firm offers clients an initial legal assessment, for example, in the following matters:
- Questions regarding withdrawals or outstanding repayments
- Unclear contract terms or fees
- Communication problems with the provider
- Examination of payment methods and legal options for action
In doing so, both civil law aspects (e.g. in connection with claims for repayment or contracts) and – if necessary – possible legal action against payment service providers are evaluated.
Important: An individual assessment does not replace general statements – each approach depends on the specific circumstances.
If you are a customer of Trade Markets EU and see a need for legal clarification, we will be happy to assist you in a non-binding initial consultation.