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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
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Kinesis Mint Becomes the Official Partner for the House of
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Regulation
BaFin Warns Investors to Steer Clear of Marijuana Brokers
Even the ‘real’ cannabis industry is littered with high-flyers, over-valued companies, and scams.
Wednesday, 06/03/2019 | 19:21 GMT
by
Aziz Abdel-Qader
News
Bitbond Receives BaFin’s Approval for Tokenized Bonds
The CEO is predicting that the company might raise up to €100 million with this.
Tuesday, 19/02/2019 | 07:54 GMT
by
Arnab Shome
Regulation
BaFin to Deepen Deutsche Bank Money Laundering Investigation
The bank maintains that it has done nothing wrong
Friday, 15/02/2019 | 11:27 GMT
by
David Kimberley
Regulation
Germany’s BaFin Flags Cryptocurrency Signals Provider
BaFin is wary of the booming cryptocurrency industry and has been adamant in its warnings toward investors.
Wednesday, 23/01/2019 | 15:47 GMT
by
Aziz Abdel-Qader
Regulation
BaFin Document Reveals Retail Traders' Lack of Knowledge
Complaints to the German regulator show that many traders don't understand pricing.
Wednesday, 16/01/2019 | 11:49 GMT
by
David Kimberley
Regulation
BaFin Orders Euro Wealth OÜ to Cease Trading Immediately
Earlier this week the regulator ordered the immediate cessation of cross-border proprietary trading.
Friday, 11/01/2019 | 13:43 GMT
by
Celeste Skinner
Regulation
BaFin Warns German Residents to be Wary of Top Algo Trade
Top Algo Trade is a “100% Profitable Auto Trading Forex Robot”, according to its website.
Tuesday, 08/01/2019 | 17:12 GMT
by
Celeste Skinner
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Brokers
ESMA Regulations End Game: One Size Fits All
If there was any doubt remaining about the way European countries will handle regulation, it is all gone.
Thursday, 20/12/2018 | 15:09 GMT
by
Victor Golovtchenko
Regulation
Breaking: BaFin CFD Restrictions to Become Permanent in 2019
The regulator said it wants to permanently align the level of protection in Germany with ESMA's product intervention measures.
Thursday, 20/12/2018 | 10:51 GMT
by
David Kimberley
Regulation
BaFin: ICOs "Represent a Special Challenge" for Regulators
In a document discussing 'black markets' the regulator also went after unlicensed CFD and FX brokers.
Tuesday, 18/12/2018 | 15:47 GMT
by
David Kimberley
Regulation
BaFin Warns Against Suspected Online Scam “The Trader”
The German regulator has also flagged Christian Vogel, who is the face of the company.
Monday, 10/12/2018 | 11:15 GMT
by
Celeste Skinner
Brokers
BaFin Releases Three-Page Guide Against Online Trading Scams
The German regulator said that scammers generally offer CFDs, binary options and cryptocurrencies.
Tuesday, 04/12/2018 | 14:34 GMT
by
David Kimberley
Brokers
Germany’s BaFin Exposes Two Unregulated FX Brands
The said company also seems a clone firm that has chosen to operate under the brand FXC Markets.
Monday, 03/12/2018 | 21:22 GMT
by
Aziz Abdel-Qader
Regulation
Germany’s BaFin Warns Against PlatinCoin Crypto Firm
The website of PlatinCoin doesn’t show any sort of background information.
Friday, 30/11/2018 | 19:53 GMT
by
Aziz Abdel-Qader
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Regulation
BaFin Prepares to Permanently Ban Binary Options
As the second lapse of the temporary product intervention measures comes due, so is a more permanent solution.
Thursday, 29/11/2018 | 12:33 GMT
by
Victor Golovtchenko
Brokers
BaFin Warns Against Trading with UB4TRADE
The unregulated broker's parent company actually shut down earlier this month.
Tuesday, 27/11/2018 | 18:04 GMT
by
David Kimberley
Regulation
BaFin Considering Cybersecurity Stress Tests
Speaking in Frankfrut, Willam Hufeld said that the regulator is working on new rules with the German central bank.
Tuesday, 20/11/2018 | 15:49 GMT
by
David Kimberley
News
German Cryptocurrency Firm Buys Frankfurt Investment Bank
Bitcoin Group SE is the firm behind Germany's only regulated cryptocurrency exchange, Bitcoin.de.
Thursday, 15/11/2018 | 09:55 GMT
by
Simon Golstein
Regulation
BaFin Orders Deutsche Bank to Improve its Money Laundering Procedures
The regulator has appointed a special representative to monitor the firm’s implementation of the measures.
Tuesday, 25/09/2018 | 08:54 GMT
by
Celeste Skinner
Brokers
German Watchdog Alerts Public to FXCM Clone
The copycat broker operates under the brand ‘FXC Markets’, a name similar enough to Forex Capital Markets.
Tuesday, 18/09/2018 | 16:35 GMT
by
Aziz Abdel-Qader
Regulation
Don’t Lose Twice: BaFin Warns Against Follow-Up Scams
Scam artists exchange lists of previous victims and call them promising money recovery for an advance fee.
Monday, 10/09/2018 | 14:39 GMT
by
Aziz Abdel-Qader
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Regulation
BaFin Warns Against Two Asset Management Firms and Fake German Bank
The regulator issued a cease and desist warning against Atlantic Global Asset Management and Five Winds Asset Management.
Monday, 03/09/2018 | 14:57 GMT
by
Celeste Skinner
Regulation
Germany’s BaFin Warns of Potential Emergency Measures if Hard Brexit Occurs
According to the president of BaFin, the temporary measures would be to avoid chaos.
Thursday, 30/08/2018 | 13:28 GMT
by
Celeste Skinner
Brokers
Germany’s BaFin Orders Three Brokers to Cease Operations
BaFin has ordered BP1 LP, Gum Ltd. and Pairs Ltd. to immediately cease their operations.
Tuesday, 07/08/2018 | 11:59 GMT
by
Celeste Skinner
Executive Moves
Germany’s BaFin Appoints Elisabeth Roegele as Deputy President
The President of the German regulator, Felix Hufeld, presented Roegele with the letter of appointment earlier this week.
Friday, 27/07/2018 | 12:07 GMT
by
Celeste Skinner
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