BaFIN Blames Employee for Wirecard Insider Trading The regulator suspended the employee and also filed a criminal complaint.
BaFin Lashes Out on Cypriot Brokers for Non-Compliance 48 percent of the European brokers are licensed in Cyprus.
BaFin Says Cypriot Brokers Responsible for 50% of Detected Infringements The German authority found violations of the product intervention measures in 49% of all CFD providers.
Be Wary of Unauthorised Broker 10Cryptomarket, BaFin Warns BaFin issued several guidelines that encourage potential investors to be wary of promises of disproportionate returns.
Germany’s BaFin Mandates Licensing for Crypto ATMs Service providers to these ATMs will also face regulatory actions for unauthorized operations.
Germany’s BaFin Warns Investors Over Fake Emails The mass email scam appears to be circulating on behalf of the Bafin Vice President Elisabeth Roegele.
Pepperstone Gains Germany’s BaFin License This is a part of the broker's continued its growth strategy in Europe.
BaFin Says FrankfurtFX Unlawfully Targets Germans FrankfurtFX claims that it offers powerful strategies that make trading with them outstandingly risk-free.
Germany Wants to Give BaFin More Responsibility Amid Wirecard Scandal The Finance Minister said he wants to overhaul the oversight system for Germany’s financial industry.
BaFin to Takeover Financial Probe Following Wirecard Collapse The regulator already appointed a probe on Wirecard last year, but that did not see any progress.
Neufund Closes STO Platform as BaFin’s Stand Remains Unclear The company will now focus on the development of a new product.
Be Wary of CFDs Broker Easytrade55, Germany BaFin Warns The financial regulator further urged its citizens to be careful and follow due verification processes
BaFin Classifies Crypto as Financial Instrument The regulator mandated licensing of all crypto custody by November.
Germany’s BaFin Alerts Residents to Nexo – Group The entity has been operating in Germany without the proper authorization.
40 German Banks Seek BaFin’s Nod to Offer Bitcoin Custody The regulator updated its AML laws, mandating firms to obtain a license before offering such services.
Black Manta Partners with Tokeny to Launch STO Platform in Europe The platform will serve both retail and professional clients.
Japan Raises Alarm about 8MAX, FXSuit and Titan FX Germany flags proprietary trading house TradeToro, registered in Dominica
Regulators Remain Vigilant, BaFin and FCA Flag Suspected Scams BaFin has warned against Sky Hub Limited and the FCA has blacklisted Profit Trading Ltd as a clone firm.
Brokers on the Edge, Binary Practices Exposed: Editor’s Pick Stay on top of the most interesting FX and crypto news over the past week.
BaFin to Implement Permanent CFD Measures, Mirroring ESMA The measures will come into effect once ESMA’s temporary regulations expire.