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Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Ramp Network to Enable USDt on TON Purchases and Withdrawals
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Ramp Network to Enable USDt on TON Purchases and Withdrawals
Thought Leadership
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Brokers
Pepperstone Gains Germany's BaFin License
This is a part of the broker's continued its growth strategy in Europe.
Thursday, 13/08/2020 | 08:55 GMT
by
Arnab Shome
Brokers
BaFin Says FrankfurtFX Unlawfully Targets Germans
FrankfurtFX claims that it offers powerful strategies that make trading with them outstandingly risk-free.
Friday, 17/07/2020 | 15:04 GMT
by
Aziz Abdel-Qader
Payments
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.
Monday, 06/07/2020 | 05:06 GMT
by
Celeste Skinner
News
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.
Monday, 29/06/2020 | 07:21 GMT
by
Arnab Shome
News
Neufund Closes STO Platform as BaFin's Stand Remains Unclear
The company will now focus on the development of a new product.
Tuesday, 23/06/2020 | 07:14 GMT
by
Arnab Shome
News
Be Wary of CFDs Broker Easytrade55, Germany BaFin Warns
The financial regulator further urged its citizens to be careful and follow due verification processes
Tuesday, 17/03/2020 | 19:19 GMT
by
Aziz Abdel-Qader
News
BaFin Classifies Crypto as Financial Instrument
The regulator mandated licensing of all crypto custody by November.
Monday, 02/03/2020 | 11:55 GMT
by
Arnab Shome
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Regulation
Germany’s BaFin Alerts Residents to Nexo - Group
The entity has been operating in Germany without the proper authorization.
Friday, 14/02/2020 | 13:31 GMT
by
Celeste Skinner
News
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.
Tuesday, 11/02/2020 | 09:23 GMT
by
Arnab Shome
News
Black Manta Partners with Tokeny to Launch STO Platform in Europe
The platform will serve both retail and professional clients.
Wednesday, 30/10/2019 | 14:13 GMT
by
Arnab Shome
Brokers
Japan Raises Alarm about 8MAX, FXSuit and Titan FX
Germany flags proprietary trading house TradeToro, registered in Dominica
Friday, 30/08/2019 | 15:02 GMT
by
Victor Golovtchenko
Regulation
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.
Tuesday, 06/08/2019 | 13:58 GMT
by
Celeste Skinner
Analysis
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.
Sunday, 28/07/2019 | 08:51 GMT
by
Celeste Skinner
Regulation
BaFin to Implement Permanent CFD Measures, Mirroring ESMA
The measures will come into effect once ESMA’s temporary regulations expire.
Tuesday, 23/07/2019 | 13:29 GMT
by
Celeste Skinner
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News
BaFin Green Lights Tokenized Real Estate Bond
It is the first time that BaFin has given its approval to such an issuance
Tuesday, 23/07/2019 | 11:04 GMT
by
David Kimberley
Regulation
BaFin to Implement Permanent Binary Options Measures
The regulator has put in prohibition measures to come into effect once ESMA’s expire.
Monday, 01/07/2019 | 13:43 GMT
by
Celeste Skinner
News
Bitbond to Launch Regulated STO to Raise $3.9 Million
The company will buy back the tokens after ten years.
Wednesday, 29/05/2019 | 12:46 GMT
by
Arnab Shome
Exchanges
BaFin Warns of Crypto Exchange CoinBene on Alleged Hiring in Germany
CoinBene responded to inquiries from its users about alleged hiring activities in Germany and denied the news.
Tuesday, 28/05/2019 | 20:18 GMT
by
Aziz Abdel-Qader
Regulation
BaFin Clamps Down, Flags 3 Cannabis Shares CFD Providers
Cannabis Software, Cannabis Millionaire and Weed Millionaire were mentioned by the regulator.
Friday, 24/05/2019 | 13:36 GMT
by
Celeste Skinner
Brokers
BaFin Says A Bulgarian FX Broker Unlawfully Targets Germans
Britonprice offers German customers CFDs that allegedly give them exposure to FX instruments.
Friday, 10/05/2019 | 16:35 GMT
by
Aziz Abdel-Qader
Regulation
BaFin Orders Vanuatu Broker Olympus Markets to Cease Activity
“I lost over $6,500 in a month. When I asked for a withdrawal no one contacted me or bothered to help me to do it.”
Tuesday, 23/04/2019 | 12:21 GMT
by
David Kimberley
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Brokers
CFDs Broker Wise Banc Added to BaFin Caution List
Anyone who chooses to sign up with unregulated brokers will not receive BaFin's assistance should things go awry.
Wednesday, 17/04/2019 | 14:26 GMT
by
Aziz Abdel-Qader
Products
Germany Watchdog BaFin Turns Eye to Cannabis CFDs Brokers
Cannabis Wealth offers German customers CFDs that allegedly give them exposure to the growing sphere of the cannabis industry
Wednesday, 27/03/2019 | 22:04 GMT
by
Aziz Abdel-Qader
Regulation
ESMA to Renew CFD Product Intervention Measures
The renewal will go live in May, meaning the measures will have been in place for a year
Wednesday, 27/03/2019 | 08:52 GMT
by
David Kimberley
Regulation
BaFin Orders FX Firm GPay Ltd to Cease Operations Immediately
The entity has been accused of operating in Germany without the proper authority.
Friday, 08/03/2019 | 10:50 GMT
by
Celeste Skinner
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