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German Regulator Issues Warning About Pepperstone Clone
Abstract：The Federal Financial Supervisory Authority (BaFin) of Germany has issued a cautionary alert to consumers regarding a website named Pepperstone. VIP.
The Federal Financial Supervisory Authority (BaFin) of Germany has issued a cautionary alert to consumers regarding a website named Pepperstone. VIP.
BaFin has received reports indicating that financial and investment services are being offered on this platform without the requisite authorization. It's important to note that Pepperstone GmbH, a licensed securities institution, is not associated with this website. This situation represents a case of identity theft.
Instances like these often involve unauthorized entities attempting to deceive individuals by utilizing the details—such as logos, names, and addresses—of legitimate, licensed companies. However, these unauthorized entities, commonly referred to as clones, have no affiliation with the authorized businesses.
In Germany, any entity offering financial or investment services must possess authorization from BaFin. Nevertheless, there are instances where companies operate without the necessary authorization.
This alert from BaFin is in accordance with section 37(4) of the German Banking Act, providing consumers with crucial information to safeguard against potential financial risks.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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The trading environment does not seem that rosy for traders at Grand Capital, a Seychelles-based forex broker. Traders’ requests for withdrawals are alleged to be in the review process for months, making them frustrated and helpless. Despite meeting the guidelines, traders find it hard to withdraw funds, as suggested by their complaints online. What’s also troubling traders are long processing times concerning Grand Capital withdrawals. In this Grand Capital review segment, we have shared some complaints for you to look at. Read on!
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EmiraX Markets Review reveals unregulated status, fake license claims, and withdrawal issues. Stay safe and avoid this broker.
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ADSS Review: Traders Say NO to Trading B’coz of Withdrawal Blocks, Account Freeze & Trade Issues
Does ADSS give you plenty of excuses to deny you access to withdrawals? Is your withdrawal request pending for months or years? Do you witness account freezes from the United Arab Emirates-based forex broker? Do you struggle to open and close your forex positions on the ADSS app? Does the customer support service fail to respond to your trading queries? All these issues have become a rage online. In this ADSS Broker review article, we have highlighted actual trader wordings on these issues. Keep reading!
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INGOT Brokers Regulation 2025: ASIC vs Offshore License - What Traders Must Know
Explore INGOT Brokers regulation in 2025: Compare their ASIC and Seychelles FSA licenses, understand trader protection levels, and learn about potential risks in this detailed guide.
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