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Tag: Jan Malkus

FinTelegram Maintains Orange Compliance Listing For Offshore Broker BDSwiss!

FinTelegram tamir -
German entrepreneur Jan Malkus has been identified as the beneficial owner behind the controversial broker scheme BDSwiss, a group that has faced significant regulatory challenges in various jurisdictions over the last three years. Therefore, the CySEC-regulated BDSwiss became an offshore broker supervised by offshore regulators. The successor CySEC scheme, Viverno, does not seem to be successful. We maintained the Red Compliance listing.

Notorious BDSwiss Launched a PR Campaign To Celebrate Itself!

Retail Broker tamir -
BDSwiss, the CySEC broker controlled by German entrepreneur Jan Malkus, has attracted attention in recent years mainly due to its illegal offshore broker activities and regulatory violations. The UK FCA has banned BDSwiss from the UK market in 2021 because of this. The broker has launched a PR campaign with articles on Finance Magnates and Finance Feeds celebrating itself. Let's remain skeptical.

Red Compliance Rating: The Bond Offered By BDSwiss Parent Company Duronga!

Red Compliance Ben -
German entrepreneur Jan Malkus is the beneficial owner behind CySEC-regulated BDSwiss, which has recently faced massive regulatory difficulties in various jurisdictions. Malkus controls the BDSwiss Group through Cyprus-based Duronga Holdings Ltd. Currently, Duronga is offering a bond that offers investors a repayment of 210% of the capital invested. We have put the bond on our Red Compliance List.

Exposed By FinTelegram: BDSwiss Secures Another Regulatory Penalty For Misleading Clients!

CySEC Ben -
BDSwiss Holding Ltd, the operator of the forex and contracts for differences (CFDs) broker BDSwiss and Viverno, has been fined €100,000 by the CySEC for lapses in complying with initial margin and risk warning requirements during 2021. The penalty was imposed because BDSwiss enabled mislead clients of its offshore broker scheme to believe they were dealing with the CySEC-licensed firm. The German Jan Malkus controls the BDSwiss Group of companies.

BDSwiss Appointed Marc Suarez As LATAM Marketing Manager

Job Movements Ben -
Marc Suárez joined the CySEC-regulated broker BDSwiss in December 2021. He has been appointed LATAM Marketing Manager to support...

Be Very Cautious: The G999 Blockchain-Based Cash System Of Josip Heit!

Crypto Payments Charlene Lensburg -
In its whitepaper, G999 claims to be a blockchain-based system for fast payments with high transaction capacity. G999 is part of the group of the GSPartners Group of Josip Heit. It is operated by GSB Gold Standard Pay Ltd, registered as a financial services and crypto services provider in Kazakhstan. The G999 crypto storage services are provided by GSB Gold Standard Pay KB, Stockholm, Sweden. However, the very same website states that it does not offer financial services. Strange, indeed. Here is our first review:

Interesting: CySEC-Regulated BDSwiss And Its Metabroker activities for Lydian.World!

CySEC Ben -
The Metaverse is considered the next big thing. Not only Facebook parent Meta Platforms Inc. is betting on it but also the Multi-level marketing (MLM) industry. GSPartners and its gaming & finance platform, Lydian.Worlds, which gamifies business and finance, relies on crypto and NFTs. Also on board is Jan Malkus' CySEC-regulated BDSwiss as the "MetaBroker." Malkus gets celebrated with Lydian.World founder Josip Heit at the launch event in Dubai in May 2022.

People Radar: German FinTech Investor Jan Malkus

People Charlene Lensburg -
Jan Eric Malkus is a German entrepreneur and investor who has made a name for himself as an investor in the financial sector, among other things. He is considered the founder of the BDSwiss Group and is still its dominant shareholder through his Cypriot Duronga Holdings GmbH. He is a director in the CySEC-regulated BDSwiss Holding Limited and in its parent company BDSwiss AG in Switzerland. Malkus manages the investments through his investment firms, Vastani and Ventura Investment AG.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Contact us: [email protected]

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