The Financial Markets Authority stated that it saw a record in whistle-blower reports of potential fraud in 2020, with digital currencies as the main focus.
The company, also known as ROI STOCK LIMITED, claims on its website that it charges 0% commission while offering over 125 assets to trade.
The Financial Market Authority flagged PremiumBorsa, Pennyworth Investments, GCG 24 and ANB Bank as unlicensed operators.
Power Ledger has reportedly signed a deal with E-NEXT to launch its peer-to-per network in Austria’s second-largest city, Graz.
Austria’s minister of finance, Hartwig Loeger, wants a sandbox for fintech business models to be tested in.
The Payment and Service Derivative 2 license from the Financial Market Authority Austria allows crypto firm Bitpanda to offer its service in various countries both in the European Union and the European Economic Area.
The Austrian Financial Market Authority ordered INVIA GmbH to cease its crypto mining operations due to suspicion of unauthorised management of an Alternative Investment Fund (AIF).