Germany

Several days after the German Federal Financial Supervisory Authority (BaFin) has issued a cease and desist order against the OneCoin MLM scam, sate criminal police prosecutors from the ...

Plus500 (LON:PLUS), another FCA-regulated major forex and CFD broker active in Europe, also said it is pleased with the decision of Germany’s Federal Financial Supervisory Authority BaFin to ...

CMC Markets, one of UK’s major forex, CFD and spread betting broker that is a market leader in Germany, said it welcomes the decision of BaFin to introduce ...

The German Federal Financial Supervisory Authority (BaFin) has issued a cease and desist order against the OneCoin MLM scam posing as a cryptocurrency, and all its subsidiaries. According ...

The German financial markets and services regulator BaFin said it has banned the local partner of the MLM fraud OneCoin – IMS International Marketing Services GmbH. In a ...

Germany’s financial regulator, the Federal Financial Supervisory Authority (BaFin), has taken further steps to assist financial companies that seek to transfer their operations in the country. The watchdog ...

Germany’s Federal Financial Supervisory Authority (BaFin) has set up a designated email for UK-regulated financial service providers which seek to move their registration or operations s in Germany. ...

The German crowdfunding platform Kapilendo announced it has raised €7 million in a Series B funding round that was completed just before Christmas. The main investor in the ...

CMC Markets, one of UK’s major forex, CFD and spread betting broker that went public earlier this year, is mulling to relocate a significant portion of its business ...

Following Thursday’s announcement of the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) that it plans to “limit the marketing, distribution and sale of financial contracts ...