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Brief
"On 18/08/2025, the Federal Financial Supervisory Authority (BaFin) issued an update regarding WhatsApp groups: BaFin investigates the companies Venus Investment Alliance and gimcoinese(.).com, gimcoinese(.).vip/GimCN. BaFin warns investors about unauthorised financial services offered by these companies, which use fake identities to entice German investors into registering or downloading their app."
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