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Trading Platform upbitfxexchange.com: BaFin Investigates UpbitFx Exchange 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 UpbitFx&nbsp;</span><span xml:lang="en-GB" lang="en-GB">Exchange</span><span>&nbsp;ltd. has not been granted authorisation under the&nbsp;</span><abbr title="Kreditwesengesetz">KWG</abbr><span>&nbsp;or the German Investment Institutions&nb

Germany
Malta
United-states
German
German-federal-criminal-police
Office-bundeskriminalamt
Europe
Eneral
Regulation

orbex24.com: BaFin Investigates Orbex24

<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;(</span><span>Kreditwesengesetz</span><span>&nbsp;&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 the company Orbex24 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<

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

BDS Markets: BaFin Investigates BDS Markets, Mauritius

<p><span>Pursuant to &sect; 37 (4) Kreditwesengesetz (Federal German Banking Act &ndash; hereinafter being referred to as &bdquo;KWG&ldquo;),&nbsp;</span><abbr title="Bundesanstalt f&uuml;r Finanzdienstleistungsaufsicht">BaFin</abbr><span>&nbsp;would like to clarify that BDS Markets, 6th Floor, Tower 1, Nexteracom Building, 72201 Eb&egrave;ne, Mauritius have no authorization under the&nbsp;</span><abbr title="Kreditwesengesetz">KWG</abbr><span>&nbsp;to conduct banking business or provide financial services in Germany. The company also operates as BDSwiss Markets.</span></p>

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

Trading Platform Invest365.global: BaFin Investigates LLC "Fort Securities BLR"

<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;wishes to clarify that&nbsp;</span><abbr title="Limited Liability Company">LLC</abbr><span>&nbsp;&ldquo;Fort Securities BLR&rdquo;, Belarus, has not been granted authorisation under the&nbsp;</span><abbr title="Kreditwesengesetz">KWG</abbr><span>&nbsp;to conduct&nbsp;<

Germany
Frankfurt-am-main
Hessen
United-kingdom
London
City-of
Belarus
German
German-federal-criminal-police
Office-bundeskriminalamt
Europe

Trading Platform investarea.com: BaFin Investigates Invest Area LTD

<p><span>In accordance with section 37 (4) of the German Banking Act (</span><span><span xml:lang="de" lang="de">Kreditwesengesetz&nbsp;</span></span><span>&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 Invest Area LTD, United Kingdom, 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 subject to BaFin&rsquo;s supervision.</span></p>

Germany
United-kingdom
Switzerland
German
German-federal-criminal-police
Office-bundeskriminalamt
Financial-authority
Invest-area
Europe
Eneral
Margins

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