BAFIN

The company has to rectify deficiencies both in IT monitoring and in customer due diligence.

Many European regulators are warning small investors about the risks of cryptos.

The regulator suspended the employee and also filed a criminal complaint.

48 percent of the European brokers are licensed in Cyprus.

The German authority found violations of the product intervention measures in 49% of all CFD providers.

BaFin issued several guidelines that encourage potential investors to be wary of promises of disproportionate returns.

Service providers to these ATMs will also face regulatory actions for unauthorized operations.

The mass email scam appears to be circulating on behalf of the Bafin Vice President Elisabeth Roegele.

This is a part of the broker's continued its growth strategy in Europe.

FrankfurtFX claims that it offers powerful strategies that make trading with them outstandingly risk-free.

The Finance Minister said he wants to overhaul the oversight system for Germany’s financial industry.

The regulator already appointed a probe on Wirecard last year, but that did not see any progress.

The company will now focus on the development of a new product.

The financial regulator further urged its citizens to be careful and follow due verification processes

The regulator mandated licensing of all crypto custody by November.

The entity has been operating in Germany without the proper authorization.

The regulator updated its AML laws, mandating firms to obtain a license before offering such services.

The platform will serve both retail and professional clients.

Germany flags proprietary trading house TradeToro, registered in Dominica

BaFin has warned against Sky Hub Limited and the FCA has blacklisted Profit Trading Ltd as a clone firm.

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