Tag: Viverno

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.

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.

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

All new at BDSwiss Group. The German investor Jan Eric Malkus controls the German Cyprus broker scheme. FinTelegram recently reported on the restructuring of domains and operations at BDSwiss with its new Viverno scheme. A new Chief Commercial Officer (COO) was appointed in February 2023: Andreas Andreou, the former Head of Business Development at HF Markets’ subsidiary in the United Arab Emirates (UAE), announced his appointment on Twitter this week.