High Risk
Reported as a scam / unregulated
SF-700378registry entry
Why Premium Trading Signal is on the register
On January 7, 2025, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Premium Trading Signal and the services it was offering. BaFin has information that the company is offering banking business and/or financial services on its website without the required authorisation. The company is not supervised by BaFin.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.