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BaFin investigates GTradex Corporation
BaFIN launches investigation into the company assetshaus.com. According with section 37 (4) German Banking Act (KWG), GTradex Corporation has not been granted authorisation to conduct banking business or provide financial services.
In addition BaFIN adds that this company is not supervised by them and is not affiliated with the supervised company Plus500 Ltd.
Details of the unauthorized firm - gtradex.net
Website: https://gtradex.net/
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