BaFin warns consumers about website checktrade24.com

News Corporate Finance & M&A Guidance

Date: 21st Mar, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

"On 21/03/2025, the Federal Financial Supervisory Authority (BaFin) issued an update regarding BaFin warns consumers about website checktrade24.com. The warning is due to the operator providing financial, investment, and cryptoasset services on this website without required authorisation, which can put consumers at risk of fraud."

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Federal Financial Supervisory Authority (BaFin)

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BaFin warns consumers about website checktrade24.com

Brief

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BaFin warns consumers about website checktrade24.com

Brief

Federal Financial Supervisory Authority (BaFin)

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