BaFin is warning against My Coin Elite (mycoinelite.com) saying that this platform is unauthorized to offer financial products in the country.
German regulator, BaFin confirmed that it had reported one of its employees to the prosecutors over alleged insider trading in Wirecard.
Commerzbank warned German's BaFin about Wirecard's illicit activity early in 2020 before the scandal of missing money came to light.
Bafin has criticized Cypriot CFD brokers for non-compliance with regulations regarding the risks associated with trading CFDs.
Award-winning online FX and CFD broker Pepperstone has started his operation under its German license granted by the local regulator BaFin.
EU watchdog ESMA has criticized Germany's regulator BaFin for what it described as deficiencies, and inefficiencies in the Wirecard scandal.
Germany’s top financial regulator Bafin has issued a warning, announcing that 10cryptomarket.com is operating without its authorization.
Bafin has announced that all crypto ATM providers are required to receive a license from the regulator to operate in Germany.
The German Federal Financial Supervisory Authority (BaFin) has published guidelines on general provisions under Article 42 (MiFIR) regarding CFDs.
According to an official statement, financial regulators in Germany have introduced a new draft bill on blockchain-based digital securities.