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Regulation

BaFin to Implement Permanent Binary Options Measures

  • The regulator has put in prohibition measures to come into effect once ESMA’s expire.
Monday, 01/07/2019 | 13:43 GMT by Celeste Skinner
News

Bitbond to Launch Regulated STO to Raise $3.9 Million

  • The company will buy back the tokens after ten years.
Wednesday, 29/05/2019 | 12:46 GMT by Arnab Shome
Exchanges

BaFin Warns of Crypto Exchange CoinBene on Alleged Hiring in Germany

  • CoinBene responded to inquiries from its users about alleged hiring activities in Germany and denied the news.
Tuesday, 28/05/2019 | 20:18 GMT by Aziz Abdel-Qader
Regulation

BaFin Clamps Down, Flags 3 Cannabis Shares CFD Providers

  • Cannabis Software, Cannabis Millionaire and Weed Millionaire were mentioned by the regulator.
Friday, 24/05/2019 | 13:36 GMT by Celeste Skinner
Brokers

BaFin Says A Bulgarian FX Broker Unlawfully Targets Germans

  • Britonprice offers German customers CFDs that allegedly give them exposure to FX instruments.
Friday, 10/05/2019 | 16:35 GMT by Aziz Abdel-Qader
Regulation

BaFin Orders Vanuatu Broker Olympus Markets to Cease Activity

  • “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.”
Tuesday, 23/04/2019 | 12:21 GMT by David Kimberley
Brokers

CFDs Broker Wise Banc Added to BaFin Caution List

  • Anyone who ‎chooses to sign up with unregulated brokers will not receive BaFin's ‎assistance should things go awry.‎
Wednesday, 17/04/2019 | 14:26 GMT by Aziz Abdel-Qader
Products

Germany Watchdog BaFin Turns Eye to Cannabis CFDs Brokers

  • Cannabis Wealth offers German customers CFDs that allegedly give them exposure to the growing sphere of the cannabis industry
Wednesday, 27/03/2019 | 22:04 GMT by Aziz Abdel-Qader
Regulation

ESMA to Renew CFD Product Intervention Measures

  • The renewal will go live in May, meaning the measures will have been in place for a year
Wednesday, 27/03/2019 | 08:52 GMT by David Kimberley
Regulation

BaFin Orders FX Firm GPay Ltd to Cease Operations Immediately

  • The entity has been accused of operating in Germany without the proper authority.
Friday, 08/03/2019 | 10:50 GMT by Celeste Skinner
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
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
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