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Tag: BaFin

  • Mega26 Review – Quickly Ending Up On BaFin Warning List

    One of the first signs to avoid this trading firm is low legal transparency. Yet, they will try to convince traders they are a safe place to invest money. If you watch out for hints closely, you can avoid such traps. In reality, many traders overlook irregularities since they’re pitched through fairytales promising rich life.…

  • FinInsider Review – BaFin Exposes the Criminal!

    The less experience you have with online investing the bigger the chances you get targeted by these miscreants. As if regulations and mandatory oversight were a joke, this brokerage lies about their registration and Forex certificates.  Luckily for us, regulatory bodies are doing their due diligence and warning the public against such platforms. Read our…

  • MarketTrend24 Review – BaFin Issues a Warning

    Being just another drop in the sea of online trading scams, this broker couldn’t even afford a more unique or attractive web template.  The design you’ve probably seen several dozen times if you’ve been following our reviews tells us they are nothing more than a common fraudster. Pay good attention to this MarketTrend24 review if…

  • Bitpanda Review – Quality Service and Strong Licenses

    If you’re looking to diversify your crypto investment portfolio by adding traditional instruments, then look no further. This exchange has created a well-regulated environment that groups a large number of speculative assets under one umbrella. Read more about this great offer in our Bitpanda review. Regulated by: FMA, BaFIN, AMF Is This Company Safe? This…