Brief

"On [Date: Not Specified], the Federal Financial Supervisory Authority (BaFin) issued an update regarding Nexus LLC: BaFin warns consumers about websites spswcapital.net and spswcapital.com – a case of identity fraud. BaFin warns that Nexus LLC provides financial services on these websites without authorization, claiming to be SPSW Capital GmbH, which is registered with BaFin in Hamburg, Germany."

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Federal Financial Supervisory Authority (BaFin)

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