Company Information

Get to know AB Dienstleistungs

AB Dienstleistungs GmbH was cited by Germany's Federal Financial Supervisory Authority (BaFin) as the purported operator of the online trading website `golden-markets.com`. The platform offered unauthorized trading in high-risk financial products, including Contracts for Difference (CFDs) on forex, cryptocurrencies, and other assets, primarily targeting European consumers. In 2021, BaFin and other European regulators issued public warnings and ordered the company to cease its illegal operations, leading to the platform becoming inactive. The company's structure was opaque, with a presumed registration in Switzerland, which is a common tactic for unregulated financial entities.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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AB Dienstleistungs

Germany

Founded in

2002 (24 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.