Metroplus Trading Review: METROPLUS TRADING, linked to the website metroplustradings.com, appears on the Swiss Financial Market Supervisory Authority (FINMA) warning list, published October 27, 2026. FINMA says listed companies are not authorized and may be conducting financial market activity without the required license. That is a warning, not a proven fraud finding, but it is a serious red flag. Investors should treat the platform with caution and verify authorization independently before depositing any money.
What Is Metroplus Trading?
FINMA lists the name as “METROPLUS TRADING / metroplustradings.com,” with the website www.metroplustradings.com and a Basel address (Grosspeteranlage 29, 4052). It shows no domicile and states the entity is not entered in the commercial register.
The website blocks automated access, so we could not verify its advertised services, account types, fees, or leverage. The warning does not identify the legal entity operating the platform.
Is Metroplus Trading Regulated?
Authorization could not be verified. The warning was issued by FINMA, Switzerland’s financial regulator, on October 27, 2026. IOSCO’s I-SCAN database republished it on October 28 under the category “Other.” IOSCO relays member warnings; it did not run its own investigation.
FINMA describes its warning list as naming companies that are not authorized and may be operating without the required license. The entry contains no remarks, so it alleges no specific conduct, such as impersonation. Any regulatory claims on the broker’s site could not be checked.
Is Metroplus Trading Safe or a Scam?
Verified: a Swiss regulator has warned about this name, and the entry shows no commercial register listing.
Not verified: who owns the platform, what it offers, whether it holds a license elsewhere, and how it handles withdrawals. We found no independently documented complaints, but that is not evidence of safety for a newly listed site.
A warning-list entry does not prove fraud. It does mean you cannot assume regulatory protection for your funds. Until a regulator confirms authorization, treat the platform as high risk.
What Are the Warning Signs Associated With Metroplus Trading?
Supported by the sources:
- No verified authorization; FINMA lists it as potentially unlicensed.
- No commercial register entry.
- No identified legal entity or domicile.
We found no evidence of guaranteed-return claims, suspicious payment requests, or withdrawal complaints, so we do not attribute them to this broker.
What Should You Do If You Have Already Invested With Metroplus Trading?
- Stop sending money until the company’s status is verified.
- Save transaction records, emails, screenshots, and statements.
- Contact your bank, card provider, or crypto exchange.
- Report suspected misconduct to your financial regulator.
- Consider professional help if crypto was involved.
Crypto tracing can help document where funds moved, but it does not guarantee recovery.
Final Verdict on Metroplus Trading
Verified: FINMA placed METROPLUS TRADING on its warning list on October 27, 2026, noting no commercial register entry. Unverified: ownership, services, licensing elsewhere, and withdrawal handling. The warning is not a fraud finding, but it signals unauthorized-activity risk. Prospective investors should avoid depositing funds unless an official regulator register confirms authorization.
Frequently Asked Questions
Is Metroplus Trading a legitimate broker?
Legitimacy could not be verified. FINMA lists METROPLUS TRADING as a company that may operate without authorization, and no regulator license was confirmed. Check any claimed license on the issuing regulator’s official register before depositing.
Has Metroplus Trading received a regulatory warning?
Yes. FINMA added METROPLUS TRADING / metroplustradings.com to its warning list on October 27, 2026. IOSCO’s I-SCAN database republished the notice on October 28, 2026. The entry does not describe specific misconduct.
What should I do if I cannot withdraw money from Metroplus Trading?
Stop further payments, document everything, and contact your bank, card provider, or exchange promptly. Report the issue to your national regulator. Be cautious of any request for upfront fees to release funds.
If you sent money to Metroplus Trading or a similar platform, FinTechLegals offers investigative support for suspected financial and cryptocurrency fraud. If you paid in crypto, crypto investigation services and crypto asset tracing may help document how funds moved.
For more information about brokers and companies flagged by financial regulators, explore our List of Scam Companies to review additional warnings.
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