Claimed Regulation: NONE. BLACKLISTED BY CNMV (SPAIN).
Plustrade (plustrade.io) is a high-risk fraudulent trading platform officially blacklisted by the Spanish Comisión Nacional del Mercado de Valores (CNMV). Operating as a classic boiler room operation, Plustrade utilizes aggressive "retention agents" who contact investors via phone and encrypted apps to pressure them into increasing their deposits. Our forensic audit confirms that Plustrade employs fabricated trading dashboards that display simulated profits to lure victims into secondary "withdrawal tax" traps. The entity operates without any legal financial authorization and exhibits all markers of a systemic investment fraud.
| Operating Domain | plustrade.io |
|---|---|
| Regulatory Warning | ⚠ BLACKLISTED — CNMV (Spain) |
| Scam Model | Boiler Room / Retention Agent Fraud |
| Minimum Deposit | $250 (Base Hook) |
| Extraction Method | Upfront "Withdrawal Tax" / Compliance Fees |
| Target Jurisdiction | Global (Focus on EU/Spanish speaking regions) |
| Status | ACTIVE FRAUD — Extremely Dangerous |
Plustrade (plustrade.io) is a confirmed fraudulent trading platform officially blacklisted by the Spanish Comisión Nacional del Mercado de Valores (CNMV). The entity operates as a predatory boiler room, using a combination of fabricated profit dashboards and high-pressure social engineering to elicit large capital deposits. Our forensic investigation confirms that Plustrade is unregulated and poses a critical risk to investor capital.
The Plustrade business model is built on "Simulated Success." Once a user deposits the initial $250, the platform's scripted engine begins generating "profits" that appear on the user's dashboard. These gains are entirely fictitious and have no connection to real market liquidity. The purpose of these fake profits is to empower "Retention Agents" — specialized sales operators who call the victim to celebrate their "success" and pressure them into depositing thousands of dollars more to "capture a major market move."
The ultimate goal of Plustrade is the "Extraction Trap." When a victim attempts to withdraw their purported gains, the platform immediately implements a series of artificial barriers. Users are told they must pay a "15% Spanish Capital Gains Tax" or a "Wallet Verification Fee" upfront before any funds can be released. Legitimate brokers deduct fees from the account balance; they never demand secondary payments. Once the "tax" is paid, the account is typically blocked and the funds are laundered. Plustrade is an active, aggressive fraud network targeting the European public.
| CNMV Status | BLACKLISTED (Unauthorized Entity) |
|---|---|
| Operating Style | Boiler Room / Retention Pressure |
| Extraction Tactic | Advance-Fee "Withdrawal Tax" |
| Platform Reliability | Simulated / Scripted Dashboard |
| Transparency | Zero — Anonymous Domain Ownership |
They let me withdraw €50 at the start to make me think it was real. Then an agent named "Marco" called me every day to push me to invest more. I ended up putting in €10k. When I tried to withdraw, they asked for €2k in taxes. It's a complete scam. Checked the CNMV and they are blacklisted.
I watched my account go from $500 to $3,000 in two days. It looked too good to be true because it was. When I checked real market prices, they didn't match the Plustrade dashboard. It's just a video game designed to steal your money.
Total fraud. They demanded I pay $1,500 in upfront fees to release my funds. I refused and they immediately deleted my account access. Do not trust Plustrade.io under any circumstances.
No. Plustrade is officially blacklisted by the CNMV. They have no authorization to provide financial services in Spain or any other European jurisdiction. Trading with them provides zero legal protection.
This is a tactic known as a "Triage Scam." By allowing a user to withdraw a small amount (e.g., $50), the scammers build false trust, encouraging the victim to deposit much larger sums that are then trapped permanently.
Asset recovery from blacklisted offshore entities requires specialized forensic tracing (for crypto deposits) or chargeback procedures (for card payments). Contact our forensic trace team for a free case review →
Regulatory Authorities That Have Warned About Plustrade
Warned by: CNMV (Spain), TrustedPI Forensic Audit
Warning date: Updated April 2026
Time is critical in fund recovery. Our forensic analysts specialize in tracing assets from blacklisted boiler room networks and "Retention Agent" fraud schemes. Contact us 24/7 for a confidential evaluation.
Risk Warning: Trading involves extreme risk. Plustrade is a blacklisted fraud entity with no legal authority to manage funds. This review is based on official CNMV data and our own forensic analysis.
Regulatory Sources: This review references official warnings from CNMV (Spain) and TrustedPI Forensic Audit. Always verify license status before depositing funds.
Investigation Notice: If you have been a victim of Plustrade, please contact our investigation team for a confidential case evaluation. Do not pay any "recovery fees" to unknown agents.