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Tag: germany

BaFin warns against 4xincome, orders it to cease operations

Aug 06 2019 15:44:28 Jonathan Smith in Market

  The German Federal Financial Supervisory Authority (BaFin) blacklisted unregulated forex broker 4xincome and ordered it to cease operation in the country. The regulator said that this broker offers German clients trading in forex and various CFDs thorough its website 4xincome. Read more

German and Austrian police goes after several online financial scammers

Jul 15 2019 14:50:02 Jonathan Smith in Market

  Option888, XMarkets, TradeInvest90, ZoomTrader and TradoVest are being investigated by German and Austrian police for investment fraud and money laundering, the German public television reported, as quoted by the Times of Israel. Read more

BaFin orders Olympus Markets to cease operations in Germany

Apr 24 2019 10:47:32 Jonathan Smith in Market

  The German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) has ordered unregulated forex broker Olympus Markets to cease offering illegal cross-border trading services to German investors on Tuesday. Read more

BaFin joins FCA and other regulators in warning against Wise Banc

Apr 17 2019 17:15:37 Jonathan Smith in Market

  Germany’s federal financial supervisory authority (BaFin) warned against Wise Banc and ordered it to cease offering cross-border proprietary trading services to German investors.   A brief review of the broker’s website (www.wisebanc. Read more

Germany’s BaFin orders unregulated broker XtraderFX to cease operations

Mar 08 2019 14:11:05 Jonathan Smith in Market

  The German Federal Financial Supervisory Authority (BaFin) has ordered XtraderFX operated by GPay Ltd. to immediately cease offering investment services and advice to German investors. Read more

BaFin orders Prestige FM / Euro Wealth OÜ to cease operations

Jan 15 2019 11:58:26 Jonathan Smith in Market

  The German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) has ordered Euro Wealth OÜ, operating Prestige Financial Markets brokerage brand, to cease offering illegal cross-border trading services to German investors. Read more

BaFin orders FXCM clone to cease operations

Dec 04 2018 16:18:15 Jonathan Smith in Market

  The German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) has ordered FXC Markets to immediately cease offering investment services and advice to German investors. Read more

Germany’s BaFin ordered UB4Trade to cease trading operations

Nov 28 2018 10:29:16 Jonathan Smith in Market

  The German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) has ordered UB4Trade to cease offering cross-border proprietary trading services to German investors. Read more

BaFin warns against recovery scams

Sep 11 2018 14:20:43 Jonathan Smith in Market

  Germany’s financial watchdog BaFin alerted of follow-up scams targeting investors who already lost to binary options, promising to recover the money that they lost against an upfront payment. Read more

Germany’s BaFin orders Stern Options, Stern Markets, and Weiss Finance to halt operations

Aug 08 2018 14:17:08 Jonathan Smith in Market

  The German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) has ordered several unauthorised companies to cease trading operations on Tuesday. Namely, these are BP1 LP (Stern options), Gum Ltd. Read more

Germany’s BaFin warns of risks of ICOs

Nov 10 2017 14:22:01 Jonathan Smith in Market

Germany’s financial markets and services regulator BaFin became the latest national regulator to warn of the risks of the initial coin offerings (ICOs). Read more

BaFin warns of forex, CFD broker GLSSTOCKS

Sep 26 2017 09:28:32 Jonathan Smith in Market

Germany’s financial services provider BaFin has issued a warning against the unregulated forex and CFD broker GLSSTOCKS.   According to the publication, the company has no suitable address to accept service in Germany. Read more

FxPro also hikes margin requirements ahead of German elections

Sep 21 2017 07:17:54 Jonathan Smith in Brokers

 Major European forex broker FxPro  became the third major forex broker to announce it is temporarily increasing its margin requirements ahead of the German general elections on September 24. Read more

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