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Tag: BaFin

Regulators warn against several brokers and investment services

June 1, 2019 John Novak

Financial regulators from Germany, United Kingdom and Cyprus have added new companies to their black lists.

Regulatory warnings  Apex Trade Option, BaFin, Cannabis Millionaire, Cannabis Software, CFD Premium, CySEC, Derrickson Capital Partners, FCA, Go Capital FX, Icap Crypto, Key Markets, Octopus Account, PBN Capital, Stanford Capital Markets, Treasury Consulting Group, Turn FX, Weed Millionaire, World Binary Options, World FXM

BaFin blacklists Crypto Code and Bitcoin TradeRobot

January 24, 2019 John Novak

The German financial regulator BaFin has warned people about two crypto scams.

Regulatory warnings  BaFin, Bitcoin TradeRobot, Crypto Code

BaFin warns against PrestigeFM, FCA against Live Crypto

January 14, 2019 John Novak

Regulators from Germany and the UK have published new warnings against unregulated entities.

Regulatory warnings  BaFin, FCA, Live Crypto, Market Gate Coin, PrestigeFM

Platincoin, FXC Markets, Toroption a KayaFX on BaFin’s blacklist

December 4, 2018 John Novak

The German financial regulator BaFin has added four problematic subjects to its black list.

Regulatory warnings  BaFin, FXC Markets, Platincoin, Toroption

BaFin intervenes against UB4Trade

November 30, 2018 John Novak

The German financial regulator BaFin has taken measures against the broker UB4Trade that is run by Finatex.

Regulatory warnings  BaFin, Finatex, UB4Trade

WARNINGS about Crypto Capitals, Fenix CMT and ECI Luxembourg

November 15, 2018 John Novak

European national regulators have published negative news about three investment services providers.

Regulatory warnings  AMF, BaFin, Crypto Capitals, CySEC, ECI Luxembourg, Fenix CMT

BaFin orders Weiss Finance and Stern Options to cease operations in Germany

August 10, 2018 John Novak

The German financial regulator BaFin has issued the final warning to Weiss Finance and Stern brokers.

Regulatory warnings  BaFin, Stern Markets, Stern Options, Weiss Finance

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