GRI

ki-trading-bots.com: BaFin warns against offers from alleged U.F.G.I.S. Trading Ltd., Cyprus

News Corporate Finance & M&A General Updates
Date: 17th Dec, 2024 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

"On 17/12/2024, the Federal Financial Supervisory Authority (BaFin) issued an update regarding ki-trading-bots.com: BaFin warns against offers from alleged U.F.G.I.S. Trading Ltd., Cyprus. BaFin warns of identity fraud on the website allegedly operated by a dissolved company in 2013, emphasizing the importance of verifying authorisation for financial services providers."

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Federal Financial Supervisory Authority (BaFin)

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