cryptexai.eu: BaFin investigates CryptexAI Ltd.

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The Federal Financial Supervisory Authority (BaFin) warns consumers about the company CryptexAI Ltd. and the services it is offering. BaFin has information that the company is conducting banking business and/or providing financial services on its website cryptexai.eu without the required authorisation. The company is not supervised by BaFin. Financial services may only be offered in

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swisstrades365.com: BaFin investigates Ninety One Group Ltd.

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The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Ninety One Group Ltd. and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website swisstrades365.com without the required authorisation. The company is not supervised by BaFin. Financial services may only be offered

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royaldiam.com: BaFin investigates the company Royal Diam

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The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Royal Diam and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website royaldiam.com without the required authorisation. The company is not supervised by BaFin. Financial services may only be offered in Germany

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greenbitcoin.xyz: BaFin investigates Green Bitcoin

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The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Green Bitcoin and the services it is offering. According to information available to BaFin, the operators of the website greenbitcoin.xyz are providing financial services without the required authorisation. The company is not supervised by BaFin. Anyone wishing to provide financial services in Germany may

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BaFin investigates the company GoldCapital24

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The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered by the operator of the online trading platform GoldCapital24. BaFin has information that the company is offering banking business and/or financial services on its website goldcapital24.com without the required authorisation. The company is not supervised by BaFin. Financial services may only be offered

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