Aggregated News From Investment Management Regulators

Intersafety GmbH: BaFin issues cease and desist order to immediately stop and wind up unauthorized money remittance business

Report/Flag

Please complete the required fields.



Intersafety GmbH accepts funds from private persons on its own accounts for the sole purpose of transferring these funds to mainly foreign accounts of companies based abroad.

The administrative order is immediately effective and enforceable though it may still be subject to judicial review.

Regulator Information

Recent Articles

UK Trust Loans (clone) (clone of FCA authorised firm)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...

CVM accepts a Term of Commitment with the former Director of Investor Relations at LPS Brasil

This post was translated by Regulatory.News for informational purposes only; the content below is not an official translation from the regulator. See the content...

Trading platform goldenstockscapital.com: BaFin investigates Golden Stocks Capital Ltd

In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), BaFin would like to make clear that Golden Stocks Capital Ltd./Golden stocks.Capital Ltd.

Goldman Sachs (clone of FCA authorised firms)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...

Identity theft committed against eToro (Europe) Ltd.: BaFin issues warning about the website fxtoro.de

In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), BaFin would like to make clear that FxToro AUS Capital Limited, as the presumed operator of the website fxtoro.

Get the latest from Regulatory.News in your inbox!

×