BAFIN

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.

Stay on top of the most interesting FX and crypto news over the past week.

The measures will come into effect once ESMA’s temporary regulations expire.

It is the first time that BaFin has given its approval to such an issuance

The regulator has put in prohibition measures to come into effect once ESMA’s expire.

The company will buy back the tokens after ten years.

CoinBene responded to inquiries from its users about alleged hiring activities in Germany and denied the news.

Cannabis Software, Cannabis Millionaire and Weed Millionaire were mentioned by the regulator.

Britonprice offers German customers CFDs that allegedly give them exposure to FX instruments.

“I lost over $6,500 in a month. When I asked for a withdrawal no one contacted me or bothered ...

Anyone who ‎chooses to sign up with unregulated brokers will not receive BaFin's ‎assistance should things go awry.‎

Cannabis Wealth offers German customers CFDs that allegedly give them exposure to the growing sphere of the cannabis industry

The renewal will go live in May, meaning the measures will have been in place for a year

The entity has been accused of operating in Germany without the proper authority.

Even the ‘real’ cannabis industry is littered with high-flyers, over-valued companies, and scams.

The CEO is predicting that the company might raise up to €100 million with this.

The bank maintains that it has done nothing wrong

BaFin is wary of the booming cryptocurrency industry and has been adamant in its warnings toward investors.

Complaints to the German regulator show that many traders don't understand pricing.

Viewing 1 - 20 of 77

1 2 3 4 >