This page examines the broker midustrade.com as an illegal participant in the investment market that raises concerns among Forex analysts, clients, regulators, and law enforcement agencies.
The analysis and inclusion of the project in the detected illegal crypto companies list is driven by complaints from real people, as well as requests from the Bank of England and its subdivisions. The material in this article is based on verified information and documents published by the controlling authorities Bank of England, coupled with feedback from victims. This allows for an objective assessment of the risk level when dealing with Midus Trade GmbH.
This review publishes and analyzes comments from former clients of the Midus Trade platform. Data has been gathered and systematized from leading financial and reputable sources: Bank of England, Forbes, RBC, Whois.com, Midus Trade GmbH – 506700286WVON7791917 (Issued) – Schweiz LEI and others.
This review is a detailed analysis of the reputation, feedback, and signs of illegal activities by the Forex broker midustrade.com in the Russian Federation.
Read also – Midus Trade GmbH opinie (midustrade.com): czy to naprawdę rzetelny broker? > Qantiso Przegląd and You might be interested in the ambitious Verified Customer Reviews on Companies & Services.
History
“Midus Trade GmbH” is an unknown and new website for trading cryptocurrencies and DEFI assets at the address midustrade.com. The domain was created on February 23, 2025, and the registrar is Hello Internet Corp.
According to information as of 01.04.2025, the project is blacklisted by the Bank of England and its creators are being sought. The real company is awaiting criminal charges against the website’s authors for the illegal appropriation of the name.
However, there is no reliable information about the history of the subject of this review in official sources and social networks. Complete anonymity is also evident in the registers of industry websites and regulators. There is a mention of a similarly named company in the Swiss business registers, but it appears to be either a trap or a misunderstanding.
You might find this interesting – webbnews.pages.dev.
Operations and License
“Midus Trade GmbH” — according to official data, the company is not a broker or a trading platform and was established on November 23, 2022 with the code 506700286WVON7791917.
It is claimed that the business is located in Switzerland and has no offices in other countries, including the Russian Federation. According to Russian law, without having a territorial office in the country, foreign companies cannot offer trading and investment services to Russian citizens; this is illegal.
Representatives of Midus Trade GmbH note that the new website midustrade.com IS NOT AFFILIATED with the company. “We do not know what this project is about, considering that it is just over a month old and it falsely claims affiliation; it is possible that these are scammers. We have already filed the appropriate reports with the relevant authorities.”
— official response from a representative of Midus Trade GmbH
More detailed information can be obtained from the company via their official data on LEI REGISTR.
Searching for social signals—channels, comments on posts, YouTube, X, etc.—did not reveal the presence of a real company in the world; moreover, misleading fakes were discovered, for example:
All videos were posted on March 27, and the channel was created on the same day. Subscribers were artificially inflated — according to YouTube data. False information can also be seen on the Midus Trade GmbH – YouTube channel.
Based on the facts, Cryptobreeze may consider that the scam will operate only in Poland and Germany — possibly, the Russian Federation will be left aside and valued readers will not suffer. Caution is advised when it comes to hopes, as no one creates what the subject of the review promises.
Off-topic: Here is some interesting information for readers about other similar projects Information.
Real Cases
Midus Trade does not return funds and demands constant unjustified fees, as stated by users. Reviews of midustrade.com are overwhelmingly negative and very few, considering Google, Yandex, and our sources. This confirms that the project is new and unreliable – according to its users.
User comments serve as a warning; the majority of those who shared their experiences with midustrade treated it as a “scam” and “deception of honest people” – direct quotes from participant feedback.
The final opinion is left to the users; an ambassador of the original company indicated that there are less than a couple of weeks left until the anonymous clone is closed and blocked. In reality, the statements suggest a significant amount of funds may have been stolen from users, according to unofficial data from sources on Twitter.
