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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
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
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
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
Regulation

SFC Signs Memorandum of Understanding with German Regulator

  • The deal will see the two regulators sharing an increasing amount of information
Friday, 01/06/2018 | 13:03 GMT by David Kimberley
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