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Grow State Markets: BaFin warns against website fina-eu.growstatemarkets.com (previously: growstatemarkets.com)

News Corporate Finance & M&A General Updates
Date: 6th Feb, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

"On "06/02/2025", the "Federal Financial Supervisory Authority (BaFin)" issued an update regarding "Grow State Markets: BaFin warns against website fina-eu.growstatemarkets.com (previously: growstatemarkets.com)". The warning was due to Grow State Markets providing financial services without required authorisation, including claiming affiliation with a non-existent FINAEU supervisory authority. This action is a violation of German banking and crypto regulations."

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Federal Financial Supervisory Authority (BaFin)

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