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BaFin warns consumers about the website hashxcapital(.)com

Summary

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website hashxcapital(.)com. BaFin has information that the websiteโ€™s operators are using it to offer banking business and/or financial services without the required authorisation. The operators are not supervised by BaFin.

Relevant Firm Types

BankFintechCrypto Exchange
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