Date: 17th Jul, 2024Source: Federal Financial Supervisory Authority (BaFin)Country: Germany
Original Source
Brief
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website defi-tradexpert.com. The company Defi-Tradexpert uses this website to offer banking business and financial services without the necessary authorisation. BaFin has initiated an investigation into the website operators. BaFin has evidence that the website operators are using messenger services to specifically contact German investors and
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Highlights content goes here...
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website defi-tradexpert.com. The company Defi-Tradexpert uses this website to offer banking business and financial services without the necessary authorisation. BaFin has initiated an investigation into the website operators. BaFin has evidence that the website operators are using messenger services to specifically contact German investors and
This content is restricted.
Federal Financial Supervisory Authority (BaFin)
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