BaFin blacklists Crypto Code and Bitcoin TradeRobot
The German financial regulator BaFin has warned people about two crypto scams.
Tag: BaFin
BaFin warns against PrestigeFM, FCA against Live Crypto
Regulators from Germany and the UK have published new warnings against unregulated entities.
Platincoin, FXC Markets, Toroption a KayaFX on BaFin’s blacklist
The German financial regulator BaFin has added four problematic subjects to its black list.
BaFin intervenes against UB4Trade
The German financial regulator BaFin has taken measures against the broker UB4Trade that is run by Finatex.
WARNINGS about Crypto Capitals, Fenix CMT and ECI Luxembourg
European national regulators have published negative news about three investment services providers.
BaFin orders Weiss Finance and Stern Options to cease operations in Germany
The German financial regulator BaFin has issued the final warning to Weiss Finance and Stern brokers.