ADVERTISEMENT
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Buy Latest Report
Custom Reports
Market
Market News
Live Market Prices
Economic Calendar
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Buy Latest Report
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market
Market News
Live Market Prices
Economic Calendar
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Bafin
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
From Humble Beginnings to Global Vision — The Story of Wei
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
From Humble Beginnings to Global Vision — The Story of Wei
Thought Leadership
ADVERTISEMENT
Bafin
Search for a tag
Brokers
BaFin Says FrankfurtFX Unlawfully Targets Germans
2020-07-17T17:04:42.000+02:00
FrankfurtFX claims that it offers powerful strategies that make trading with them outstandingly risk-free.
F
r
i
d
a
y
,
1
7
/
0
7
/
2
0
2
0
|
1
5
:
0
4
G
M
T
by
Aziz Abdel-Qader
Payments
Germany Wants to Give BaFin More Responsibility Amid Wirecard Scandal
2020-07-06T07:06:48.000+02:00
The Finance Minister said he wants to overhaul the oversight system for Germany’s financial industry.
M
o
n
d
a
y
,
0
6
/
0
7
/
2
0
2
0
|
0
5
:
0
6
G
M
T
by
Celeste Skinner
News
BaFin to Takeover Financial Probe Following Wirecard Collapse
2020-06-29T09:21:07.000+02:00
The regulator already appointed a probe on Wirecard last year, but that did not see any progress.
M
o
n
d
a
y
,
2
9
/
0
6
/
2
0
2
0
|
0
7
:
2
1
G
M
T
by
Arnab Shome
News
Neufund Closes STO Platform as BaFin's Stand Remains Unclear
2020-06-23T09:14:11.000+02:00
The company will now focus on the development of a new product.
T
u
e
s
d
a
y
,
2
3
/
0
6
/
2
0
2
0
|
0
7
:
1
4
G
M
T
by
Arnab Shome
ADVERTISEMENT
News
Be Wary of CFDs Broker Easytrade55, Germany BaFin Warns
2020-03-17T21:19:10.000+02:00
The financial regulator further urged its citizens to be careful and follow due verification processes
T
u
e
s
d
a
y
,
1
7
/
0
3
/
2
0
2
0
|
1
9
:
1
9
G
M
T
by
Aziz Abdel-Qader
News
BaFin Classifies Crypto as Financial Instrument
2020-03-02T13:55:53.000+02:00
The regulator mandated licensing of all crypto custody by November.
M
o
n
d
a
y
,
0
2
/
0
3
/
2
0
2
0
|
1
1
:
5
5
G
M
T
by
Arnab Shome
Regulation
Germany’s BaFin Alerts Residents to Nexo - Group
2020-02-14T15:31:01.000+02:00
The entity has been operating in Germany without the proper authorization.
F
r
i
d
a
y
,
1
4
/
0
2
/
2
0
2
0
|
1
3
:
3
1
G
M
T
by
Celeste Skinner
News
40 German Banks Seek BaFin’s Nod to Offer Bitcoin Custody
2020-02-11T11:23:44.000+02:00
The regulator updated its AML laws, mandating firms to obtain a license before offering such services.
T
u
e
s
d
a
y
,
1
1
/
0
2
/
2
0
2
0
|
0
9
:
2
3
G
M
T
by
Arnab Shome
ADVERTISEMENT
News
Black Manta Partners with Tokeny to Launch STO Platform in Europe
2019-10-30T16:13:27.000+02:00
The platform will serve both retail and professional clients.
W
e
d
n
e
s
d
a
y
,
3
0
/
1
0
/
2
0
1
9
|
1
4
:
1
3
G
M
T
by
Arnab Shome
Brokers
Japan Raises Alarm about 8MAX, FXSuit and Titan FX
2019-08-30T17:02:42.000+02:00
Germany flags proprietary trading house TradeToro, registered in Dominica
F
r
i
d
a
y
,
3
0
/
0
8
/
2
0
1
9
|
1
5
:
0
2
G
M
T
by
Victor Golovtchenko
Regulation
Regulators Remain Vigilant, BaFin and FCA Flag Suspected Scams
2019-08-06T15:58:09.000+02:00
BaFin has warned against Sky Hub Limited and the FCA has blacklisted Profit Trading Ltd as a clone firm.
T
u
e
s
d
a
y
,
0
6
/
0
8
/
2
0
1
9
|
1
3
:
5
8
G
M
T
by
Celeste Skinner
Analysis
Brokers on the Edge, Binary Practices Exposed: Editor’s Pick
2019-07-28T10:51:39.000+02:00
Stay on top of the most interesting FX and crypto news over the past week.
S
u
n
d
a
y
,
2
8
/
0
7
/
2
0
1
9
|
0
8
:
5
1
G
M
T
by
Celeste Skinner
ADVERTISEMENT
Regulation
BaFin to Implement Permanent CFD Measures, Mirroring ESMA
2019-07-23T15:29:00.000+02:00
The measures will come into effect once ESMA’s temporary regulations expire.
T
u
e
s
d
a
y
,
2
3
/
0
7
/
2
0
1
9
|
1
3
:
2
9
G
M
T
by
Celeste Skinner
News
BaFin Green Lights Tokenized Real Estate Bond
2019-07-23T13:04:02.000+02:00
It is the first time that BaFin has given its approval to such an issuance
T
u
e
s
d
a
y
,
2
3
/
0
7
/
2
0
1
9
|
1
1
:
0
4
G
M
T
by
David Kimberley
Regulation
BaFin to Implement Permanent Binary Options Measures
2019-07-01T15:43:15.000+02:00
The regulator has put in prohibition measures to come into effect once ESMA’s expire.
M
o
n
d
a
y
,
0
1
/
0
7
/
2
0
1
9
|
1
3
:
4
3
G
M
T
by
Celeste Skinner
News
Bitbond to Launch Regulated STO to Raise $3.9 Million
2019-05-29T14:46:43.000+02:00
The company will buy back the tokens after ten years.
W
e
d
n
e
s
d
a
y
,
2
9
/
0
5
/
2
0
1
9
|
1
2
:
4
6
G
M
T
by
Arnab Shome
ADVERTISEMENT
Exchanges
BaFin Warns of Crypto Exchange CoinBene on Alleged Hiring in Germany
2019-05-28T22:18:08.000+02:00
CoinBene responded to inquiries from its users about alleged hiring activities in Germany and denied the news.
T
u
e
s
d
a
y
,
2
8
/
0
5
/
2
0
1
9
|
2
0
:
1
8
G
M
T
by
Aziz Abdel-Qader
Regulation
BaFin Clamps Down, Flags 3 Cannabis Shares CFD Providers
2019-05-24T15:36:55.000+02:00
Cannabis Software, Cannabis Millionaire and Weed Millionaire were mentioned by the regulator.
F
r
i
d
a
y
,
2
4
/
0
5
/
2
0
1
9
|
1
3
:
3
6
G
M
T
by
Celeste Skinner
Brokers
BaFin Says A Bulgarian FX Broker Unlawfully Targets Germans
2019-05-10T18:35:07.000+02:00
Britonprice offers German customers CFDs that allegedly give them exposure to FX instruments.
F
r
i
d
a
y
,
1
0
/
0
5
/
2
0
1
9
|
1
6
:
3
5
G
M
T
by
Aziz Abdel-Qader
Regulation
BaFin Orders Vanuatu Broker Olympus Markets to Cease Activity
2019-04-23T14:21:20.000+02:00
“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.”
T
u
e
s
d
a
y
,
2
3
/
0
4
/
2
0
1
9
|
1
2
:
2
1
G
M
T
by
David Kimberley
ADVERTISEMENT
Brokers
CFDs Broker Wise Banc Added to BaFin Caution List
2019-04-17T16:26:06.000+02:00
Anyone who chooses to sign up with unregulated brokers will not receive BaFin's assistance should things go awry.
W
e
d
n
e
s
d
a
y
,
1
7
/
0
4
/
2
0
1
9
|
1
4
:
2
6
G
M
T
by
Aziz Abdel-Qader
Products
Germany Watchdog BaFin Turns Eye to Cannabis CFDs Brokers
2019-03-28T00:04:23.000+02:00
Cannabis Wealth offers German customers CFDs that allegedly give them exposure to the growing sphere of the cannabis industry
W
e
d
n
e
s
d
a
y
,
2
7
/
0
3
/
2
0
1
9
|
2
2
:
0
4
G
M
T
by
Aziz Abdel-Qader
Regulation
ESMA to Renew CFD Product Intervention Measures
2019-03-27T10:52:22.000+02:00
The renewal will go live in May, meaning the measures will have been in place for a year
W
e
d
n
e
s
d
a
y
,
2
7
/
0
3
/
2
0
1
9
|
0
8
:
5
2
G
M
T
by
David Kimberley
Regulation
BaFin Orders FX Firm GPay Ltd to Cease Operations Immediately
2019-03-08T12:50:25.000+02:00
The entity has been accused of operating in Germany without the proper authority.
F
r
i
d
a
y
,
0
8
/
0
3
/
2
0
1
9
|
1
0
:
5
0
G
M
T
by
Celeste Skinner
ADVERTISEMENT
Regulation
BaFin Warns Investors to Steer Clear of Marijuana Brokers
2019-03-06T21:21:31.000+02:00
Even the ‘real’ cannabis industry is littered with high-flyers, over-valued companies, and scams.
W
e
d
n
e
s
d
a
y
,
0
6
/
0
3
/
2
0
1
9
|
1
9
:
2
1
G
M
T
by
Aziz Abdel-Qader
Next
Previous
ADVERTISEMENT
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}