Tag: TraderSoft

Simona Weinglass of The Times of Israel recently brought a nice report about the "major shift" in the approach of German law enforcement agencies in prosecuting scams and illegal broker activities. Simona understands that the authorities are now cracking down on white-label platform operators such as PandaTS, AirSoft, or TraderSoft and not so much on single scams. And she is right! In an office raid at PandaTS, German law enforcement agents seized extensive data on their clients. They are currently being evaluated; further raids on scams and their boiler rooms are to be expected.