Die BaFin warnt vor einem nachgebauten EBA-Register. So erkennst du ein echtes Register und wo du die Erlaubnis eines Krypto-Anbieters wirklich prüfst.
- The BaFin warns against a fake EBA register used by fraudulent crypto providers to deceive investors about their authorization.
- Investors must verify the authenticity of regulatory registers and check for proper licenses directly with authorities like BaFin, not through links provided by the firms.
- The article highlights the increasing sophistication of scams, including identity theft and fake registers, emphasizing the need for extreme caution when dealing with crypto service providers.
Topics: Legal regulatory, Jurisdictions, Compliance, Securities law classification, Regulatory sandboxes pilots, Aml antimoneylaundering
Tags: #ebaregister #bafin #fakeregister #cryptoprovider #licenseverification #vantexbank #vaulttrades #euclid #micaregulation #identitytheft