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Brief
"On 18/02/2025, the Federal Financial Supervisory Authority (BaFin) issued an update regarding topcoinmarkt.de: BaFin warns against website. The authority warns against the website topcoinmarkt.de, as its operator offers financial and investment services without permission, claiming to be registered in London and Cyprus. BaFin has issued warnings about numerous websites with identical content, emphasizing that operators of such services must have permission to operate in Germany."
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