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

No Regulation

Forbschain

Company name：Forbschain

Score

1.48

Website：https://www.forbschain.com/

2-5 years | Suspicious Regulatory License | Suspicious biz area | High potential risk

Score

1.48

Vida Markets Review: Are Traders Facing Fund Scams & Heavy Price Manipulation?

Have you witnessed illegitimate profit cancellation by Vida Markets, an Anguilla-based forex broker? Did you encounter trading losses due to inappropriate automatic stops by the broker? Were your trades closed minutes after the price changed in your favor? Did your forex trading account get blocked despite submitting the required KYC documents? Failed to get your deposit reflected in your account? These are more than just issues; they are alleged forex scams that have hit many traders. Some of them have highlighted these bad experiences while sharing the Vida Markets review. In this article, we have shared some of them. Keep reading!

Original 2026-01-27 19:24

LTI Legitimacy Check: Is This a Fake Broker or a Legitimate Trading Partner?

If you're wondering "Is LTI legit?" or worried about a possible "LTI scam," you're asking smart questions. Being careful is the most important skill a trader can have. To save your time, we will give you our answer right away: after carefully checking its legal status, company information, and how it operates, London Trading Index (LTI) shows serious warning signs that any potential trader needs to know about. The dangers are real and well-documented. This article won't be based on opinions. We'll show you the proof step by step, focusing on facts you can check yourself. We'll examine official warnings, look at the broker's information, and study its trading rules. By the end, you'll have a clear picture based on evidence, helping you make a smart and safe choice for your capital.

Original 2026-01-27 19:13

LTI Review 2026: Uncovering Critical Risks

If you are looking for an LTI Review, you are likely checking out the broker called London Trading Index. You have probably seen its professional-looking website and claims of high standards, and now you need to know if it is a safe place for investments. This article directly answers that question. While LTI shows some appealing features on the surface, such as using MetaTrader platforms, our deep investigation has found significant warning signs that every potential investor must understand. The most critical concerns are about its regulatory status and the safety of client funds. Our goal here is not to scare you, but to provide a complete, evidence-based analysis to ensure your financial safety and help you make a fully informed decision. This review will examine the evidence, weigh the pros against the cons, and give you a clear verdict on LTI.

Original 2026-01-27 19:08

NaFa Markets User Reputation: A Deep Look into Complaints and Scam Claims

Let's answer the important question right away: Is NaFa Markets safe or a scam? After carefully studying all available evidence, NaFa Markets shows all the typical signs of a fake financial company. We strongly recommend not investing in this company. You should avoid it completely. This article breaks down why we reached this conclusion. We will examine the tricks used by NaFa Markets, from fake regulatory claims to the mind games commonly used in investment scams. Our goal is to study the pattern of NaFa Markets complaints and give you the tools to understand what makes a real user reputation versus a carefully built fake image. This isn't just about one broker: it's about giving you the knowledge to protect your capital from similar threats in the future.

Original 2026-01-27 19:03