Press "Enter" to skip to content

German BaFin warns against the 3 scam brokers EliteTrading, KapNetz, and TopInvestus

In the last two days, the German financial market supervisory authority BaFin has issued a total of three cease and desist orders against unauthorised and thus illegally operating brokers:

At EliteTrading, BridgerPay is integrated as a payment processor and Topinvestus works with CashierLive.

The KapNetz broker scheme works via the website as well as with an Android App.

Be First to Comment

Leave a Reply

Your email address will not be published. Required fields are marked *

© 2020 Financial Intelligence Bureau Ltd