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Bit500: BaFin warns consumers about the website bit500(.)eu

Summary

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website bit500(.)eu. BaFin has information that the operators are offering banking business and/or financial services on this website without the required authorisation. The operators are not supervised by BaFin.

Relevant Firm Types

BankFintechCrypto Exchange
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