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Danger

2022-11-29
Stak FX Ltd, target of suspected identity fraud: BaFin issues warning against trading platform stakefx.com
StakeFx

Danger

2022-11-22
gk-fx.co: BaFin investigates GKFX LLC
Fake GKFX

Danger

2022-11-22
mixfinancing.com: BaFin investigates Mixfinancing
Mixfinancing

Warning

2022-11-14
Euro Finance Group, website operator of eurofinglobal.com: suspected violation of the prospectus requirement
Euro Finance

Danger

2022-10-13
dynexiontrade.com: BaFin investigates Heba Tech LLC
Dynexion Trade

Danger

2022-10-13
dashstamp.pro: BaFin investigates DashStamp Ltd.
DashStamp

Danger

2022-10-06
stellarfx.io: BaFin investigates Eudaimon Consulting LLC
Stellar FX

Danger

2022-09-28
europemarket.io trading platform: BaFin investigates Archax LTD
EuropeMarket

Danger

2022-09-22
BaFin investigates Trading Global (Hoxton), LTD
HOX Global

Danger

2022-09-19
Trading platform gtsfinancial.net: BaFin investigates GTS Financial LLC
GTS

Danger

2022-09-01
stoxdc.com: BaFin investigates Heimdall Developments Ltd
stoxDC

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