Is Karatbars International GmbH Safe or Scam?
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What is known about Karatbars International GmbH at the moment?
The company specializes in selling small denominations of gold and offering an MLM business model that encourages individuals to recruit others to sell gold and invest in KBC cryptocurrency. The FSCA warned the public that Karatbars International GmbH was not authorized to render financial services in South Africa. In July 2020, the OSC issued a warning stating that Karatbars International GmbH and its associated entities were not registered to engage in securities trading in Ontario. Given these regulatory actions and warnings, potential investors should exercise extreme caution when dealing with Karatbars International GmbH.
| Company name | Karatbars International GmbH |
|---|---|
| Foundation date | 2011 |
| Registration address | Karatbars International GmbH Vaihinger Straße 149A 70567 Stuttgart Germany |
| Operating geography | Globally |
| Specialization | gold trading and MLM sectors, and has also ventured into cryptocurrencies |
| Regulation | ⚠️ Scam |
| Official site | https://karatbars-gold.net/ |
| Contacts |
support@karatbars.com
49 (0) 711 128 970 00
|
Information is based on publicly available regulatory sources and published in accordance with our Financial Warnings & Scam Database methodology.
TU Expert Advice: “I do not recommend Karatbars International GmbH”
I have been working in the financial services market for a long period of time and consider myself an expert in safe investing. I can note that Karatbars International GmbH demonstrates the following characteristics:
- Karatbars International GmbH is not regulated by a Level 1 regulator.
- Karatbars International GmbH is not regulated by a Level 2 regulator.
- Karatbars International GmbH is not regulated by a Level 3 regulator.
- The company is either registered offshore or its registration number cannot be confirmed through official online databases.
- The information about the Karatbars International GmbH’s management is either absent or unreliable.
I recommend completely disregarding any mentions of such companies and refraining from doing business with them and its affiliate bodies. If you are already a client of such a company, immediately explore all options for getting your money back, up to filing a complaint with the financial oversight authorities and courts.
I recommend choosing only reliable and verified partners for trading on financial markets. You can use our 'Find my broker' tool for this purpose.
Which sources were utilized to evaluate the security of Karatbars International GmbH?
The following information was used for the analysis and assessment of Karatbars International GmbH reliability:
- Registration details and information on licenses of brokers, financial companies, and their subsidiaries are published on their official websites.
- Information from regulators' registries, including warnings, comments, and publications by regulators.
- Data from analytical portals, including reviews, complaints, and claims filed by traders.
The latest database update: June 04, 2026.
Why do we have the expertise to assess the reliability of Karatbars International GmbH?
Over the years of working with the analysis of financial companies, Traders Union has accumulated a significant knowledge database. Our analysts know how to distinguish scams from reliable companies. Every month, we publish important insights on this topic.
Conclusion Before starting to work with a broker, gather as much information about the company as possible. Compare its registration address and phone numbers across different resources. Ensure that the user agreement matches the company you intend to work with. Check the website for inactive links or layout errors.
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Team that worked on the article
Oleg Tkachenko is an economic analyst and risk manager having more than 14 years of experience in working with systemically important banks, investment companies, and analytical platforms. He has been a Traders Union analyst since 2018.
Chinmay Soni is a financial analyst with more than 5 years of experience in working with stocks, Forex, derivatives, and other assets. As a founder of a boutique research firm and an active researcher, he covers various industries and fields, providing insights backed by statistical data.
Mirjan Hipolito is a journalist and news editor at Traders Union. She is an expert crypto writer with five years of experience in the financial markets.