WIKIFX REPORT: Trading platform forbschain.com: BaFin investigates Forbschain

Forbschain | 2022-07-28 13:54

Abstract：In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), BaFin would like to make clear that Forbschain, domiciled in Luxembourg, has not been granted authorisation under the KWG to conduct banking business or provide financial services. The company is not supervised by BaFin.

The information provided on the website operated by Forbschain, forbschain.com, and the information and documents available to BaFin give reasonable grounds to suspect that the company is conducting banking business/providing financial services in the Federal Republic of Germany without the required authorisation.

Under the KWG, authorisation is required in order to conduct banking business or provide financial services in Germany. However, some companies operate without the necessary authorisation. Information on whether a particular company has been authorised by BaFin can be found in BaFins database of companies.

BaFin, the German Federal Criminal Police Office (Bundeskriminalamt – BKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage.

Broker Dealer Forex trading Forex Broker

Related broker

Not Regulated

Forbschain

Company name：Forbschain

Score

1.49

Website：https://www.forbschain.com/

2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

Score

1.49

Land Prime Legitimacy Check: Is This a fake Broker or a Legitimate Trading Partner?

You are here because you are asking an important question: Is Land Prime legit, or is it a scam? This broker, which used to be called Land-FX, has been running for years. The fact that it has been around for a long time but also has received some complaints from users. You need a clear answer based on facts to decide if this is a trustworthy trading partner or a place where you could lose your capital. This article provides a complete check of whether this broker is legitimate. Our goal is to look beyond marketing claims and personal opinions by doing a thorough investigation based on public information, regulatory records, and most importantly, real user experiences. We will examine the broker's regulatory status, business history, and the pattern of complaints filed against it. To build credibility and provide evidence you can verify, this analysis heavily uses data from third-party platforms, such as WikiFX, which specializes in tracking broker performance, regulatory status, and u

Original 2026-04-24 18:25

Land Prime Regulatory Status: A Complete Guide to Its Licenses and Company Structure

When it comes to online trading, a broker's regulation is the most important protection for your investments. It creates trust, keeps your funds safe, and protects you from bad business practices. This is why checking a broker's regulatory claims isn't just a good idea – it's absolutely necessary when researching any broker. This article gives you an honest look at Land Prime Regulation status. We'll examine the broker's company structure, check Land Prime License claims, and look at what users are saying to give you the complete picture. Our goal is to give you the facts you need to judge whether this broker truly protects traders and follows regulations.

Original 2026-04-24 17:43