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Tag: Catalina Pantea

Quo Vadi BDSwiss? Still Not Accept New Clients And A Resigned Director!

CySEC Ben -
Since Mid-April 2022, the CySEC-regulated German BDSwiss has not been accepting new clients. We have been following the activities of the CySEC-regulated BDSwiss and have reported extensively on their offshore onboarding. We have been threatened several times by their Compliance and Legal Departments for doing so. In our re-check on 1 June 2022, we learned that the BDSwiss website continues to inform visitors that no new clients are accepted until further notice. Moreover, former director Catalina Pantea informed us that she resigned in Jan 2022 and has no clue about the current state of affairs.

Attention! CySEC-regulated BDSwiss continues its illegal offshore onboarding in Europe

BaFin Ben -
The BDSwiss Group d/b/a BDSwiss, Swiss Markets, and BDS Trading. These are the trading names of BDSwiss Holding Ltd, regulated by the Cyprus CySEC. The offshore entity BDS Markets, regulated by FSC in Mauritius is part of this BDSwiss Group. The FCA banned BDSwiss Group in June 2021 The German BaFin launched an investigation saying that BDS Markets has no permission to offer ist regulated services in Germany. In our review, all CySEC-approved domains were redirected to the offshore broker websites. Here is another update!

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