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BaFin warns consumers about the series of platforms with the slogan “Invest and trade 300+”

Summary

The Federal Financial Supervisory Authority (BaFin) warns consumers about a series of almost identical websites. According to information available to BaFin, this website is being used to offer financial, investment and cryptoasset services without the required authorisation. The operators of the website are not supervised by BaFin.

Relevant Firm Types

BankFintechCrypto Exchange
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