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Trading Platform upbitfxexchange com: BaFin Investigates UpbitFx Exchange Ltd

<p><span>In accordance with section 37 (4) of the German </span><span xml:lang="en-GB" lang="en-GB">Banking</span><span> </span><span xml:lang="en-GB" lang="en-GB">Act</span><span> (Kreditwesengesetz – </span><abbr title="Kreditwesengesetz">KWG</abbr><span>), </span><abbr xml:lang="de" title="Bundesanstalt für Finanzdienstleistungsaufsicht" lang="de">BaFin</abbr><span> would like to make clear that UpbitFx </span><span xml:lang="en-GB" lang="en-GB">Exchange</span><span> ltd. has not been granted authorisation under the </span><abbr title="Kreditwesengesetz">KWG</abbr><span> or the German Investment Institutions&nb

United statesGerman federal criminal policeOffice bundeskriminalamt

orbex24 com: BaFin Investigates Orbex24

<p><span>In accordance with section 37 (4) of the German </span><span xml:lang="en-GB" lang="en-GB">Banking</span><span> </span><span xml:lang="en-GB" lang="en-GB">Act</span><span> (</span><span>Kreditwesengesetz</span><span> – </span><abbr title="Kreditwesengesetz">KWG</abbr><span>), </span><abbr xml:lang="de" title="Bundesanstalt für Finanzdienstleistungsaufsicht" lang="de">BaFin</abbr><span> would like to make clear that the company Orbex24 has not been granted authorisation under the </span><abbr title="Kreditwesengesetz">KWG</abbr><span> to conduct </span><span xml:lang="en-GB" lang="en-GB">banking<

German federal criminal policeOffice bundeskriminalamt

BDS Markets: BaFin Investigates BDS Markets, Mauritius

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

German federal criminal policeOffice bundeskriminalamt

Trading Platform Invest365 global: BaFin Investigates LLC Fort Securities BLR

<p><span>In accordance with section 37 (4) of the German </span><span xml:lang="en-GB" lang="en-GB">Banking</span><span> </span><span xml:lang="en-GB" lang="en-GB">Act</span><span> (Kreditwesengesetz – </span><abbr title="Kreditwesengesetz">KWG</abbr><span>), </span><abbr xml:lang="de" title="Bundesanstalt für Finanzdienstleistungsaufsicht" lang="de">BaFin</abbr><span> wishes to clarify that </span><abbr title="Limited Liability Company">LLC</abbr><span> “Fort Securities BLR”, Belarus, has not been granted authorisation under the </span><abbr title="Kreditwesengesetz">KWG</abbr><span> to conduct <

Frankfurt am mainUnited kingdomCity ofGerman federal criminal policeOffice bundeskriminalamt

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 </span></span><span>– </span><abbr title="Kreditwesengesetz">KWG</abbr><span>), </span><abbr title="Bundesanstalt für Finanzdienstleistungsaufsicht">BaFin</abbr><span> would like to make clear that Invest Area LTD, United Kingdom, has not been granted authorisation under the </span><abbr title="Kreditwesengesetz">KWG</abbr><span> to conduct banking business or provide financial services. The company is not subject to BaFin’s supervision.</span></p>

United kingdomGerman federal criminal policeOffice bundeskriminalamtFinancial authorityInvest area

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