- Brokers
- Scam
- BV Assessment NEW
- Rankings
- Regulators
- News
- Claims
- Expo HOT
- Event
- Awards HOT
Search
Download
English
Warnings From Regulator: BaFin Investigates These Unregulated FX Brokers in April
According to the updates of the German financial regulator in April 2024, BaFin has made clear that the following brokers do not have authorization under the KWG to conduct banking business or provide financial services.
Unknown operators provide financial and investment services on the websites without the necessary authorization.
CoinCoreX
Website: coincorex.com
CapitalPartners24
Website: capitalpartners24.com
GoldCapital24
Website: goldcapital24.com
Lirius
Website: lirius.io
WMF World Money Flow
Website: wmflow.org
The firm claims to be located in London, UK.
Fintex Pro
Website: fintexpro.co
The firm claims to be located in London, UK.
Ninety One Group Ltd
Website: swisstrades365.com
UniversalTrade
Website: universaltrade.io
Nexus LLC
Website:bullbearinvest.io, bullbearinvest.io
This company is incorporated in St. Vincent and the Grenadines.
BaFin has also warned the other three websites ( investpoint.pro, onecapital.company, and matrixinvest.org) operated by the company.
Tradexperts / Trade Exerts
Website: tradexerts.com
The firm is supposedly located in Los Angeles, USA.
The websites metalfuturesx.com, forex5.me, ftmogul.com, and mattaforex.com supposedly have their registered offices at the same address, while whether this address exists remains unknown.
RoyalStern
Website: royalstern.com
Notesco
Website: not-esco.com
Identity fraud - no link between Notesco and the Munich-located company Tangany GmbH.
The firm claims to be regulated by the BaFin, which has been denied by the regulator.
MarginsTrade
Website: marginstrade.com
Green-Vest Investment Company
Website: green-vest.io
The firm is supposedly located in Dallas, USA.
GroupUp Green LLC
Website: wisevests.com
This company is incorporated in St. Vincent and the Grenadines.
dgtlfuture.com
Website: dgtlfuture.com
The firm is supposedly located in London, UK.
WiseWealth / TitanWealth
Website: wisewealth.ai, titanwealth24.com
The websites are almost identical to some other websites previously warned by the BaFin.
Hottest
©2018-2024 BrokersView Ltd. All Rights Reserved.
Risk Warning:
FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.
Disclaimer:
The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.