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German BaFin warns against the 3 scam brokers EliteTrading, KapNetz, and TopInvestus

BaFinCybercrimeIllegal Broker Activities
tamir
Author: tamir
Less than 1 min.read
Spread financial intelligence

In the last two days, the German financial market supervisory authority BaFin has issued a total of three cease and desist orders against unauthorised and thus illegally operating brokers:

At EliteTrading, BridgerPay is integrated as a payment processor and Topinvestus works with CashierLive.

The KapNetz broker scheme works via the website as well as with an Android App.

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