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Brief
On 25/08/2025, the Federal Financial Supervisory Authority (BaFin) issued an update regarding NordrockAI: BaFin warns about website nordrockai(.)com. The authority warned consumers about a website offering financial and investment services without required authorisation, allegedly claiming to be licensed with a non-existent Canadian and fictitious "European Financial Authority". This action was taken under section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG).
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