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Crypto Young Investors: BaFin Study Reveals over 50% Trust Social Media and Finfluencers
- The study found that 32% of respondents invested in cryptocurrencies in the past two years.
- Social media users are more likely to invest in diverse asset classes, especially cryptocurrencies, than non-users.
Monday, 23/09/2024 | 11:52 GMT by
Tareq Sikder
German Regulator Reveals €52.7 Billion Hit from Financial Sector IT Incidents
- BaFin reported a 17.5% increase in IT incidents affecting payment services in 2023.
- The German regulator highlights growing operational risks, particularly related to IT outsourcing.
Wednesday, 10/07/2024 | 12:29 GMT by
Damian Chmiel
BaFin: Beware of Unauthorized Clones of Pepperstone, CMC Markets, and ActivTrades
- The identified clone entities operate the websites: pepperstone.vip, cmc-market.live, and activtrades.live.
- Bafin mentioned that the entities use the catchy slogan "Your Time to Shine!"
Monday, 01/07/2024 | 12:36 GMT by
Jared Kirui
BaFin Unveils Unauthorized Financial Services: A Clone of Pepperstone
- The regulator warns against pepperstone.vip's unauthorized financial services posing as Pepperstone GmbH.
- Previously, the FCA warned of a clone firm falsely claiming affiliation with Pepperstone.
Wednesday, 22/05/2024 | 09:37 GMT by
Tareq Sikder
BaFin Imposes 9.2 Million EUR Fine on N26 for 2022 Compliance Lapses
- The firm faces a fine for reporting failures but has improved its anti-money laundering processes.
- It prepared for a potential fine by setting aside provisions in its 2022 financial statements.
Tuesday, 21/05/2024 | 11:43 GMT by
Tareq Sikder
FCA, BaFin Warns against These Unregistered Financial Service Providers
- The companies include Global Sky Trading, Supermininfx.ltd, EliteGlobalMiners, FlowsGlobal, LegitimateFxPro.com, and Solid-Trades Unit.
- Elsewhere, BaFin has warned against Trade211.com for providing unauthorized financial services.
Friday, 10/05/2024 | 14:08 GMT by
Jared Kirui
BaFin: Beware of These Firms Offering Unlicensed Financial Services
- The regulator flagged Taurumax.com for offering financial and investment services without authorization.
- Similarly, BaFin has warned the public about the services offered by ApolloKapital Ltd.
Tuesday, 26/03/2024 | 18:26 GMT by
Jared Kirui
News Nuggets | 12 September: Tickmill Offers Social Trading; Beware the MetaMask Clone
- Also, Coinbase Prime introduced the Web3 wallet; Adyen achieved the network tokenization milestone.
- Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Tuesday, 12/09/2023 | 10:48 GMT by
Finance Magnates Staff
News Nuggets | 17 August: Fortex Integrates with Haame CRM; Colt Partners with AsiaNext
- Also, CME launches APAC reference rates for cryptos; BaFin investigates fraudulent firms.
- Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Thursday, 17/08/2023 | 10:23 GMT by
Finance Magnates Staff
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