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Tuesday, March 24, 2026
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Tag: EuroCapitals

German BaFin launched investigations into Miva Solutions and its scams

BaFin Ben -
Miva Solutions LLC is registered in St. Vincent and the Grenadines. In Sept 2021, the German financial market regulator BaFin announced investigations into the illegally operating broker DeliTraders. The offshore entity also operates the illegally active broker EuroCapitals. Both brokers are members of the International Financial Market Regulation Center (IFMRC) and thus claim to be regulated. This claim is, of course, bullshit. On 7 March 2022, the BaFin announced another investigation against Miva Solutions.

Consob Monday – Italian regulator closes down five financial websites!

CONSOB Ben -
Like clockwork, the Italian Consob issued orders to blackout five websites illegally offering financial services. This brings the total number of websites blacked out since July 2019 to 628. Regulators in other regimes can only issue warnings against illegal providers. Consob can order Internet providers to block their websites for the Italian market. It would be desirable if other regulators were authorized by their legislators to issue such blackouts. This would be an important step in the fight against cybercrime and scams.

German BaFin investigates DeliTraders and Miva Solutions!

BaFin Ben -
The German financial market regulator BaFin has announced that it has started investigations into the illegally operating broker DeliTraders (www.delitraders.com). The alleged operator of this broker is Miva Solutions LLC, registered in St. Vincent and the Grenadines. This offshore entity also operates the illegally active broker EuroCapitals (www.eurocapitals.com). Both brokers are members of the International Financial Market Regulation Center (IFMRC) and thus claim to be regulated. This claim is, of course, bullshit.

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