BaFin News: Trading platform BaFin is investigating the FNP Markets Trading Group

Wednesday, 11/24/2021 9:25 AM from


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BaFin office building in Frankfurt am Main. Photo credit: CC0 (public domain)

In accordance with Section 37 (4) of the German Banking Act (KWG), BaFin clarifies that the FNP Markets Trading Group, whose registered office is unknown, does not have a license under the KWG to conduct banking business or provide financial services. The company is not supervised by BaFin.

Copyright: Federal Financial Supervisory Authority / – (24.11.2021)


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