The Spanish National Securities Market Commission (CNMV) recently warned against ten new seemingly fraudulent companies and entities. However, one stood out among them, as another…
Germany’s Federal Financial Supervisory Authority (BaFin) has slammed a $5.3 million fine on Bank of America (BofA) for its failure to report voting rights notifications…
The Federal Financial Supervisory Authority, or BaFin, stands as Germany’s financial regulator. In a statement, the watchdog had warned that CFD brokers regulated by way…
Bafin, Germany’s biggest financial regulator, has issued out yet another warning over the various dangers that offshore brokers pose. This includes the cryptocurrency sector of…