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ETF Admiral(s): Bafin warns about website and identity fraud

Summary

The German Financial Supervisory Authority (Bafin) warns about offers on the website etf-admiral(.)global (previously, amongst others, etf-admiral(.)net, etf-admiral(.)cc, etf-admiral(.)info,). It is suspected that the unknown operators are offering banking, financial, securities and crypto-asset services without the required authorisation.

Relevant Firm Types

Broker DealerFintechCrypto Exchange
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