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BAFIN warns against trading platform investor500.com

  • Date
    12/11/2021
Content

BaFin warns against trading platform investor500.com

BaFIN launches investigation into the company investor500.com. According with section 37 (4) German Banking Act (KWG), Investor 500 Plus Ltd has not been granted authorisation to conduct banking bussiness or provide financial services. The company is not supervised by BaFin and is not affiliated with the supervised company Plus500 Ltd.

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 - investor500.com

Company: Investor 500 Plus Ltd.

Website: investor500.com

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