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www.tradeconsulting-gmbh.com: BaFin warns against Trade GmbH

News Corporate Finance & M&A General Updates
Date: 17th Dec, 2024 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

"On 17/12/2024, the Federal Financial Supervisory Authority (BaFin) issued an update regarding www.tradeconsulting-gmbh.com: BaFin warns against Trade GmbH. BaFin suspects that the operators of the website are providing banking transactions and financial or investment services without the required authorisation. The authority urges consumers to exercise caution when investing online, conducting research to identify potential fraud attempts at an early stage."

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Federal Financial Supervisory Authority (BaFin)

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