Tag: Xmarkets

BaFin raises fraud alert on XMarkets
Big Business Global

BaFin raises fraud alert on XMarkets

Germany’s top financial services regulator, BaFin, has raised alarm on XMarkets, an investment adviser that mimics Deutsche Bank AG’s X-markets. BaFin said in a statement that the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) points out that Celestial Trading Ltd., which operates the platform “XMarkets”, has not been […]