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.

Founded in

Germany