BaFin investigates gtsfinancial.net, trading platorfm of GTS Financial LLC

BaFin points out that GTS Financial LLC in the US does not have a license to conduct banking or provide financial services under the KWG. The company is not overseen by BaFin.

The company lists the addresses of his two US offices on its website. The website also mentions other alleged business addresses in Denmark and Belgium. Additionally, the company claims on its website that it is licensed from the U.S. Securities and Exchange Commission, but this cannot be verified.

Details of the unauthorized firm - 

Website: gtsfinancial.net

Company Name: GTS Financial LLC

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