platformava.com: BaFin investigates website operator

News Corporate Finance & M&A Sanctions & Fines

Date: 23rd Jan, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

"On 23/01/2025, the Federal Financial Supervisory Authority (BaFin) issued an update regarding platformava.com: BaFin investigates website operator. The agency warns consumers about AVA Trade and its services offered on the website, stating that it is not supervised by BaFin and lacks required authorisation for banking business and financial services in Germany."

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Federal Financial Supervisory Authority (BaFin)

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platformava.com: BaFin investigates website operator

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platformava.com: BaFin investigates website operator

Brief

Federal Financial Supervisory Authority (BaFin)

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