BaFin

BaFin

News Regulation
All crypto businesses in Germany will have to acquire a Federal Financial Supervisory Authority (BaFin) license starting from 2020. The new rules are in connection with the Anti ...
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News Regulation
The Federal Financial Supervisory Authority of Germany (BaFin) announced earlier today that it will permanently apply the European Securities and Markets Authority (ESMA) rules for trading CFDs, once ...
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Forex News
The financial regulatory authority in the Bundesrepublik (BaFin) blacklisted Wise Banc, operated by Orion Service EOOD, which according to the official statement is targeting German customers without proper ...
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Forex News
The financial regulator in Germany BaFin has issued a warning against a company by the name “Cannabis Trader” urging traders not to pay heed to its supposed offers. ...
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Scam Warnings
The Federal Financial Supervisory Authority in Germany. Also known as BaFin blacklisted yet another potentially scam company – the Estonian Euro Wealth OÜ, which has been targeting investors ...
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News Scam Warnings
The Federal Financial Supervisory Authority (BaFin) warns of fake “recovery agencies”, contacting victims of forex and binary options scams, with offers to recover traders losses in exchange of ...
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Forex News Scam Warnings
The financial regulator in Germany, the Federal Financial Supervisory Authority (BaFin), ordered BP1 LP, Gum Ltd. and Pairs Ltd., the companies behind a number of forex and CFD ...
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