marketstradeltd.com: BaFin warns consumers about website and identity fraud

News Corporate Finance & M&A General Updates

Date: 12th Dec, 2024 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

"On December 12, 2024, the Federal Financial Supervisory Authority (BaFin) issued an update regarding marketstradeltd.com: BaFin warns consumers about website and identity fraud. According to BaFin, the operator of marketstradeltd.com is providing financial services without required authorisation, using a registration number also used by CMC Markets UK plc, which has been authorised by the FCA."

This content is restricted.

Highlights content goes here...

This content is restricted.

Federal Financial Supervisory Authority (BaFin)

RADA.AI

Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?

Suggested

marketstradeltd.com: BaFin warns consumers about website and identity fraud

Brief

Federal Financial Supervisory Authority (BaFin)

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.

marketstradeltd.com: BaFin warns consumers about website and identity fraud

Brief

Federal Financial Supervisory Authority (BaFin)

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify OTP

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.