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BaFin warns consumers about the series of platforms with the slogan “Smarter trading with zero spreads”

Summary

The Federal Financial Supervisory Authority (BaFin) warns consumers about a series of almost identical websites. According to information available to BaFin, the operators use these websites to conduct banking business and/or provide financial services without the required authorisation. The operators of the websites are not supervised by BaFin.

Relevant Firm Types

BankCrypto ExchangeFintech
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