Note

BaFin喊停Premium Service ECN GmbH的汇款业务

· Views 435

  德国联邦金融监管局(BaFin)已于2020年9月8日发出命令,要求Premium Service ECN GmbH立即停止和终止其未经授权的汇款业务。

  BaFin指出,Premium Service ECN GmbH用自己的账户从私人客户那里接受资金,其唯一目的是将这些资金主要转移到一些国外公司的海外账户,其中有些公司是无牌交易平台www.tradedax.com的运营方。

  BaFin公告里称,该行政命令立即生效并可执行,但仍可能受到司法审查。

Disclaimer: The content above represents only the views of the author or guest. It does not represent any views or positions of FOLLOWME and does not mean that FOLLOWME agrees with its statement or description, nor does it constitute any investment advice. For all actions taken by visitors based on information provided by the FOLLOWME community, the community does not assume any form of liability unless otherwise expressly promised in writing.

FOLLOWME Trading Community Website: https://www.followme.com

If you like, reward to support.
avatar

Hot

No comment on record. Start new comment.