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Trading Platform statusmarkets.com: BaFin Investigates MarCo Global Projects LTD

<p><span>In accordance with section 37 (4) of the German&nbsp;</span><span xml:lang="en-GB" lang="en-GB">Banking</span><span>&nbsp;</span><span xml:lang="en-GB" lang="en-GB">Act</span><span>&nbsp;(Kreditwesengesetz &ndash;&nbsp;</span><abbr title="Kreditwesengesetz">KWG</abbr><span>),&nbsp;</span><abbr xml:lang="de" title="Bundesanstalt f&uuml;r Finanzdienstleistungsaufsicht" lang="de">BaFin</abbr><span>&nbsp;would like to make clear that MarCo Global projects LTD, Marshall Islands, has not been granted authorisation under the&nbsp;</span><abbr title="Kreditwesengesetz">KWG</abbr><span>&nbsp;to conduct&nbsp;</span><span xml:lang="en-GB" lang="en-GB">banking</span><span>&nbsp;bu

Germany
German
German-federal-criminal-police
Office-bundeskriminalamt
Marco-global
Europe
Eneral
Regulation

Trading Platform unionmarkets.com: BaFin Investigates Dip Exelio LLC

<p><span>In accordance with section 37 (4) of the German Banking Act (</span><span><span xml:lang="de" lang="de">Kreditwesengesetz</span></span><span>&nbsp;&ndash;&nbsp;</span><abbr title="Kreditwesengesetz">KWG</abbr><span>),&nbsp;</span><abbr title="Bundesanstalt f&uuml;r Finanzdienstleistungsaufsicht">BaFin</abbr><span>&nbsp;would like to make clear that Dip Exelio&nbsp;</span><abbr title="Limited Liability Company">LLC</abbr><span>,&nbsp;</span><abbr title="Sankt">St.</abbr><span>&nbsp;Vincent and the Grenadines, has not been granted authorisation under the&nbsp;</span><abbr title="Kreditwesengesetz">KWG</abbr><span>&nbsp;to conduct banking business or provide financial services. The company is not superv

Germany
German
German-federal-criminal-police
Office-bundeskriminalamt
Dip-exelio
Europe
Eneral
Regulation

cakedefi.com: BaFin Investigates Cake Pte. Ltd.

<p><span>In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz &ndash;&nbsp;</span><abbr title="Kreditwesengesetz">KWG</abbr><span>),&nbsp;</span><abbr title="Bundesanstalt f&uuml;r Finanzdienstleistungsaufsicht">BaFin</abbr><span>&nbsp;would like to make clear that Cake Pte. Ltd, Singapore, has not been granted authorisation under the&nbsp;</span><abbr title="Kreditwesengesetz">KWG</abbr><span>&nbsp;to conduct banking business or provide financial services. The company is not supervised by&nbsp;</span><abbr title="Bundesanstalt f&uuml;r Finanzdienstleistungsaufsicht">BaFin</abbr><span>.</span></p>

Germany
German
German-federal-criminal-police
Office-bundeskriminalamt
Europe
Eneral
Regulation

Trading platform lplinvest.com: BaFin Investigates WP HOLDING UND MANAGEMENT LTD

<p><span>In accordance with section 37 (4) of the German&nbsp;</span><span xml:lang="en-GB" lang="en-GB">Banking</span><span>&nbsp;</span><span xml:lang="en-GB" lang="en-GB">Act</span><span>&nbsp;(Kreditwesengesetz &ndash;&nbsp;</span><abbr title="Kreditwesengesetz">KWG</abbr><span>),&nbsp;</span><abbr xml:lang="de" title="Bundesanstalt f&uuml;r Finanzdienstleistungsaufsicht" lang="de">BaFin</abbr><span>&nbsp;would like to make clear that WP HOLDING UND MANAGEMENT LTD has not been granted authorisation under the&nbsp;</span><abbr title="Kreditwesengesetz">KWG</abbr><span>&nbsp;to conduct&nbsp;</span><span xml:lang="en-GB" lang="en-GB">banking</span><span>&nbsp;business or provi

Germany
German
German-federal-criminal-police
Office-bundeskriminalamt
Europe
Eneral
Regulation

Trading platform forbschain.com: BaFin Investigates Forbschain

<p><span>In accordance with section 37 (4) of the German&nbsp;</span><span xml:lang="en-GB" lang="en-GB">Banking</span><span>&nbsp;</span><span xml:lang="en-GB" lang="en-GB">Act</span><span>&nbsp;(Kreditwesengesetz &ndash;&nbsp;</span><abbr title="Kreditwesengesetz">KWG</abbr><span>),&nbsp;</span><abbr xml:lang="de" title="Bundesanstalt f&uuml;r Finanzdienstleistungsaufsicht" lang="de">BaFin</abbr><span>&nbsp;would like to make clear that Forbschain, domiciled in Luxembourg, has not been granted authorisation under the&nbsp;</span><abbr title="Kreditwesengesetz">KWG</abbr><span>&nbsp;to conduct&nbsp;</span><span xml:lang="en-GB" lang="en-GB">banking</span><span>&nbsp;business o

Germany
Federal-republic-of-germany
German
German-federal-criminal-police
Office-bundeskriminalamt
Federal-republic
Europe
Eneral
Margins

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