FCA-Regulated Forex Brokers Are Declining — 31 Platforms to Avoid
As of December 1, 2025, a total of 105 companies in the United Kingdom held CFD licences.
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LiquiTrade Is Operating ‘Illegal Banking Services’ in Germany, BaFin Says
Abstract：BaFin said content of latoken.com justifies the conclusion. It added that LiquiTrade Ltd is not licensed under the German Banking Act.
The Federal Financial Supervisory Authority (BaFin), Germanys financial industry regulator, on Friday announced that it has investigating the Cayman Island branch of LiquiTrade Limited.
Take Advantage of the Biggest Financial Event in London. This year we have expanded to new verticals in Online Trading, Fintech, Digital Assets, Blockchain, and Payments.
The German regulator said the company has not been licensed under the German Banking Act “to conduct banking business or provide financial services”. BaFin added that the company is also not under its supervision.
“Based on the content of its website latoken.com, facts justify the assumption that LiquiTrade Limited operates illegal banking and financial services in the Federal Republic of Germany,” the German regulator explained.
BaFin launched a similar investigation on UpbitFX Exchange Limited earlier in April, noting that the website is not authorized or regulated by it.
Banking in Germany
According to BaFin, companies that want to engage in banking or other financial services are required to be licensed under the German Banking Act.
The regulator, however, noted that companies trade without getting the required permission.
BaFin also warned individuals against accepting supposedly lucrative job offers to work as financial agents.
The market supervisor noted so-called ‘financial agents’ can be prosecuted for money laundering and unlawful provision of financial services.
In June, the regulator warned against a lucrative ‘crypto assistant’ job offer supposedly from CWE Capital Holdings GmbH.
BaFin noted that CWE Capital Holding is not the operator of cwe-capital.com, the website behind the job offer.
It also warned at the time that hired 'crypto assistants' could be prosecuted.
“BaFin , the Federal Criminal Police Office and the State Criminal Police Offices recommend extreme caution and thorough prior research to avoid fraud when investing on the internet,” the regulator said, speaking on the new investigation.
Meanwhile, Financial Magnates reported that BaFin on Thursday disclosed that it has penalized multinational investment bank, the Bank of America (BofA), according to a Reuters report.
The German regulator fined BofA $5.28 million for delays in reporting voting rights notifications.
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.
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Dbinvesting Exposed: Inside the Shocking Fund Scam Allegations Traders Can’t Ignore
Has Dbinvesting failed to honor your fund withdrawal requests? Did you notice that the broker remained fine when you were losing and turned worse as your numbers gained on the Dbinvesting login? Did the broker wipe out your profits and block your trading account? Many such allegations from users across India, the US and other regions have become headlines on broker review platforms such as WikiFX. To make it comprehensive, we have prepared an in-depth investigation report into user allegations, the company’s products and services, and, importantly, regulatory status, in this Dbinvesting review article.
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Top 5 Reasons Why Rupee Slips Below 95 Twice in 2026
Times are tough for the rupee as it again slipped to 95 against the USD towards the end of April 2026 after some gains due to the RBI-led interventions early this month. The depreciation is largely attributable to surging crude oil prices. The prices climbed to their 3-year high over the US-Iran conflict. On April 30, 2026, the rupee opened at 95.02 mark against the USD, sliding 0.2% from its previous day’s ending at 94.84 against the greenback. As the day progressed, it slipped further to a new record low of 95.32 against the USD, beating the earlier fall of 95.22 in March 2026.
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AssetsFX Safety Review: Understanding the Warning Signs and User Concerns
When you ask, "Is AssetsFX legit?", you're asking an important question about keeping your funds safe. After looking at all the available information, the answer is concerning: AssetsFX shows serious risks that traders should worry about. Our research found multiple problems that can't be overlooked. WikiFX, a website that checks brokers worldwide, gives AssetsFX only 2.44 points out of 10. They also warn users: "Low score, please stay away!" This very low rating isn't random. It comes from two main problems: the company doesn't have proper licenses from respected authorities, and many users have complained about losing funds. This article will explain the evidence behind this rating, giving you the facts you need to make a smart choice and protect your investments.
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