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mindora(.)group / mindora(.)to / mybloomx(.)de: Bafin warns about websites and identity fraud

Summary

The German Financial Supervisory Authority (Bafin) warns about offers on the websites mindora(.)group, mindora(.)to, and mybloomx(.)de, which are operated under the name Mindora Group and BloomX. It is suspected that the unknown operators are offering financial and crypto-asset services without authorisation.

Relevant Firm Types

FintechCrypto ExchangeAll Firms
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