Tag: SileniTrading

FinTelegram Maintains Orange Compliance Listing For Offshore Broker BDSwiss!

FinTelegram tamir - January 14, 2024

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.

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