简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Abstract:The Federal Financial Supervisory Authority (BaFin) of Germany has issued a cautionary alert to consumers regarding a website named Pepperstone. VIP.
The Federal Financial Supervisory Authority (BaFin) of Germany has issued a cautionary alert to consumers regarding a website named Pepperstone. VIP.
BaFin has received reports indicating that financial and investment services are being offered on this platform without the requisite authorization. It's important to note that Pepperstone GmbH, a licensed securities institution, is not associated with this website. This situation represents a case of identity theft.
Instances like these often involve unauthorized entities attempting to deceive individuals by utilizing the details—such as logos, names, and addresses—of legitimate, licensed companies. However, these unauthorized entities, commonly referred to as clones, have no affiliation with the authorized businesses.
In Germany, any entity offering financial or investment services must possess authorization from BaFin. Nevertheless, there are instances where companies operate without the necessary authorization.
This alert from BaFin is in accordance with section 37(4) of the German Banking Act, providing consumers with crucial information to safeguard against potential financial risks.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Hidden costs like spreads, swaps, and slippage can eat away at your profits if not managed carefully. Brokers often gloss over these costs, leaving traders unaware of their true impact. Understanding how these fees work is essential for any trader who wants to maintain profitability and avoid unnecessary losses.
When entering the world of online trading, finding a legitimate broker is essential. However, fraudulent entities like Top First Group often target unsuspecting investors. It is suspected that this company operates under false pretences, drawing in traders with attractive promises but raising significant concerns.
The Securities Commission Malaysia (SC) has issued an updated Investor Alert List for September, highlighting unauthorized websites, investment products, companies, and individuals involved in unregulated financial activities.
TD Securities was fined $15M for manipulating the U.S. Treasury market through an illegal spoofing strategy. SEC and DOJ impose penalties for broker-dealer failures.