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Hooya Plus Capital Inc. or Trade211 (Pty) Ltd: BaFin warns consumers about the website trade211.com

News Consumer protection English General Updates
Date: 14th May, 2024 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

Summary:

The German Federal Financial Supervisory Authority (BaFin) has warned consumers about the website trade211.com, which allegedly offers financial and investment services without the required authorization. The operator's identity is unclear, with mentions of Hooya Plus Capital Inc. (Malaysia) and Trade211 (Pty) Ltd (South Africa) without a precise address. BaFin urges extreme caution and research before investing online to detect potential fraud attempts early on.

Die Finanzaufsicht BaFin warnt vor der Website trade211.com. Nach ihren Erkenntnissen werden dort ohne Erlaubnis Finanz- und Wertpapierdienstleistungen angeboten. The Federal Financial Supervisory Authority (BaFin) warns consumers about the website trade211.com. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation. It is unclear who

This content is restricted.

Highlights content goes here...

Die Finanzaufsicht BaFin warnt vor der Website trade211.com. Nach ihren Erkenntnissen werden dort ohne Erlaubnis Finanz- und Wertpapierdienstleistungen angeboten. The Federal Financial Supervisory Authority (BaFin) warns consumers about the website trade211.com. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation. It is unclear who

This content is restricted.

Federal Financial Supervisory Authority (BaFin)

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