BaFin warns consumers about the website uk-trd(.)investments
| Germany
Summary
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website uk-trd(.)investments. According to information available to BaFin, the operators are offering financial and cryptoasset services on the website without the required authorisation. The unknown operators are not supervised by BaFin. They claim to be a company called “UK Trade & Invest”. In communications with customers, the website operators claim to be authorised by the European Financ...