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Coinvestor Partners GmbH: BaFin warns about the website coinvestor-ai.com

News Corporate Finance & M&A General Updates
Date: 19th Mar, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

"On 19/03/2025", the "Federal Financial Supervisory Authority (BaFin)" issued an update regarding "Coinvestor Partners GmbH: BaFin warns about the website coinvestor-ai.com". BaFin warned consumers about Coinvestor Partners GmbH's unauthorized offering of banking, financial, and investment services on its website. The company allegedly misused a licensed German capital management company's imprint to deceive customers, prompting BaFin to issue this warning under sections 37(4) KWG and 10(7) KryptoMAG.

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Federal Financial Supervisory Authority (BaFin)

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