The website asserts its base in London without providing additional details or legal information.
Consumers are advised to check BaFin's authorized companies database.
The
Federal Financial Supervisory Authority (BaFin) has issued a warning to
consumers regarding the website tradestatisticsview.com, cautioning that
financial and investment services are being offered without the necessary
authorization.
False
Claims: Dubious London Base
The
website, self-identified as "Tradestatisticsview," claimed to be based
in London, United Kingdom, but lacks information about its legal form.
Additionally, the operator has been using the name "Bitcer" without disclosing
its legal status. The
website referenced a registration certificate from the British Companies House
allegedly obtained by the company ELITEBITXCHANGE. However, the investigation
revealed that the mentioned company, Bitcer Limited, was dissolved in September
2021, as confirmed by Companies House.
BaFin
has further uncovered that an individual associated with tradestatisticsview.com
is reaching out to customers using the name "Marc Friedrich." This
identity is being used without authorization, involving the fraudulent copying
of portrait photos from Friedrich's internet presence. BaFin
emphasizes that Friedrich has no business relationship with the operator of
tradestatisticsview.com, labeling this incident as identity fraud committed
against Friedrich by an unknown perpetrator.
Companies
operating in Germany are obligated to secure BaFin authorization for
banking, financial, or investment services. To verify whether a specific
company holds BaFin authorization, consumers are encouraged to consult BaFin's
database of authorized companies.
Warning
Extends: Unauthorized Investment Website and Identity Fraud
Capital
Master claims to offer investment services, including contracts for difference (CFDs) instruments for forex, cryptocurrencies, and futures. Despite false claims of
collaboration with entities like McLaren, Binance, Coinbase,
Kraken, and Blockchain.com,
the platform does not possess the necessary regulatory license from BaFin.
BaFin's
warning extends to identity fraud, revealing that individuals claiming to be
Capital Master employees are reaching out to customers of Tierion Finance,
another unauthorized online trading platform previously targeted by BaFin.
These individuals offer affected customers the chance to recover their invested
capital and alleged profits, falsely claiming a connection with EUWAX
Aktiengesellschaft, a BaFin-authorized company.
The
Federal Financial Supervisory Authority (BaFin) has issued a warning to
consumers regarding the website tradestatisticsview.com, cautioning that
financial and investment services are being offered without the necessary
authorization.
False
Claims: Dubious London Base
The
website, self-identified as "Tradestatisticsview," claimed to be based
in London, United Kingdom, but lacks information about its legal form.
Additionally, the operator has been using the name "Bitcer" without disclosing
its legal status. The
website referenced a registration certificate from the British Companies House
allegedly obtained by the company ELITEBITXCHANGE. However, the investigation
revealed that the mentioned company, Bitcer Limited, was dissolved in September
2021, as confirmed by Companies House.
BaFin
has further uncovered that an individual associated with tradestatisticsview.com
is reaching out to customers using the name "Marc Friedrich." This
identity is being used without authorization, involving the fraudulent copying
of portrait photos from Friedrich's internet presence. BaFin
emphasizes that Friedrich has no business relationship with the operator of
tradestatisticsview.com, labeling this incident as identity fraud committed
against Friedrich by an unknown perpetrator.
Companies
operating in Germany are obligated to secure BaFin authorization for
banking, financial, or investment services. To verify whether a specific
company holds BaFin authorization, consumers are encouraged to consult BaFin's
database of authorized companies.
Warning
Extends: Unauthorized Investment Website and Identity Fraud
Capital
Master claims to offer investment services, including contracts for difference (CFDs) instruments for forex, cryptocurrencies, and futures. Despite false claims of
collaboration with entities like McLaren, Binance, Coinbase,
Kraken, and Blockchain.com,
the platform does not possess the necessary regulatory license from BaFin.
BaFin's
warning extends to identity fraud, revealing that individuals claiming to be
Capital Master employees are reaching out to customers of Tierion Finance,
another unauthorized online trading platform previously targeted by BaFin.
These individuals offer affected customers the chance to recover their invested
capital and alleged profits, falsely claiming a connection with EUWAX
Aktiengesellschaft, a BaFin-authorized company.
FCA Charges Trio in £8M Pension Fraud Scandal Involving CFDs
Hannelé De Necker, CEO, IFX Brokers | FMAS:24
Hannelé De Necker, CEO, IFX Brokers | FMAS:24
1 week to go until FMAS:24 kicks off and we couldn't skip our interviews with some of this year's sponsors 🤩 Starting off strong with Hannelé De Necker, CEO OF IFX Brokers.
See you there!
#fmas24 #fmas #fmevents #financeinafrica #traders #investors #affiliates #forexTraders #investmentOpportunities #B2BNetworking #finTech #Innovations #TradingCommunity #BusinessOpportunities #AfricanBusiness #Johannesburg #southafrica
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1 week to go until FMAS:24 kicks off and we couldn't skip our interviews with some of this year's sponsors 🤩 Starting off strong with Hannelé De Necker, CEO OF IFX Brokers.
See you there!
#fmas24 #fmas #fmevents #financeinafrica #traders #investors #affiliates #forexTraders #investmentOpportunities #B2BNetworking #finTech #Innovations #TradingCommunity #BusinessOpportunities #AfricanBusiness #Johannesburg #southafrica
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Get ready to mark your calendars for FMAS:24, returning this May! Take a quick glimpse of what awaits at the Sandton Convention Centre in Sandton, South Africa from May 20-22, 2024.
Don't miss out on this 5-second invite packed with energy and urgency!
Secure your free ticket now 🔗 https://events.financemagnates.com/yQx0l?utm_source=youtube&utm_campaign=fmas-is-back&utm_medium=video&RefId=FMAS24+Video+Ad+%5B1%5D
#fmas24 #fmas #fmevents #financeinafrica #traders #investors #affiliates #forexTraders #investmentOpportunities #B2BNetworking #finTech #Innovations #TradingCommunity #BusinessOpportunities #AfricanBusiness #Johannesburg #southafrica
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Don't miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!
Get ready to mark your calendars for FMAS:24, returning this May! Take a quick glimpse of what awaits at the Sandton Convention Centre in Sandton, South Africa from May 20-22, 2024.
Don't miss out on this 5-second invite packed with energy and urgency!
Secure your free ticket now 🔗 https://events.financemagnates.com/yQx0l?utm_source=youtube&utm_campaign=fmas-is-back&utm_medium=video&RefId=FMAS24+Video+Ad+%5B1%5D
#fmas24 #fmas #fmevents #financeinafrica #traders #investors #affiliates #forexTraders #investmentOpportunities #B2BNetworking #finTech #Innovations #TradingCommunity #BusinessOpportunities #AfricanBusiness #Johannesburg #southafrica
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FMAS:24 | Sneak Peak
FMAS:24 | Sneak Peak
Here's a sneak peek into the FMAS:24 vibrant atmosphere! Join us at Africa’s premium financial event for a transformative experience that combines the best of finance and technology.
From May 20-22, 2024, the Sandton Convention Centre in Sandton, South Africa, will be the hub for over 3,500 attendees to engage in unparalleled networking opportunities, learn from over 150 industry-leading speakers, and explore innovations from 120+ exhibitors.
Secure your free ticket now 🔗 https://events.financemagnates.com/yQx0l?utm_source=youtube&utm_campaign=fmas-is-back&utm_medium=video&RefId=FMAS24+Video+Ad+%5B1%5D
#fmas24 #fmas #fmevents #financeinafrica #traders #investors #affiliates #forexTraders #investmentOpportunities #B2BNetworking #finTech #Innovations #TradingCommunity #BusinessOpportunities #AfricanBusiness #Johannesburg #southafrica
📣 Stay updated with the latest in finance and trading!
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Don't miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!
Here's a sneak peek into the FMAS:24 vibrant atmosphere! Join us at Africa’s premium financial event for a transformative experience that combines the best of finance and technology.
From May 20-22, 2024, the Sandton Convention Centre in Sandton, South Africa, will be the hub for over 3,500 attendees to engage in unparalleled networking opportunities, learn from over 150 industry-leading speakers, and explore innovations from 120+ exhibitors.
Secure your free ticket now 🔗 https://events.financemagnates.com/yQx0l?utm_source=youtube&utm_campaign=fmas-is-back&utm_medium=video&RefId=FMAS24+Video+Ad+%5B1%5D
#fmas24 #fmas #fmevents #financeinafrica #traders #investors #affiliates #forexTraders #investmentOpportunities #B2BNetworking #finTech #Innovations #TradingCommunity #BusinessOpportunities #AfricanBusiness #Johannesburg #southafrica
📣 Stay updated with the latest in finance and trading!
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Join 3500+ Attendees at FMAS:24 | Africa's Premium Financial Event
Join 3500+ Attendees at FMAS:24 | Africa's Premium Financial Event
Looking to expand your network in #Africa? Join 3500+ attendees at FMAS:24, where online trading, fintech, payments, and crypto meet! Connect with industry leaders and innovators for an unmatched networking experience.
20-22 MAY 2024
Sandton Convention Center, Sandton, South Africa
Register now to secure your spot: https://bit.ly/3JbUpCK
#fmas #fmas24 #fmevents #networking #finance #africa
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Looking to expand your network in #Africa? Join 3500+ attendees at FMAS:24, where online trading, fintech, payments, and crypto meet! Connect with industry leaders and innovators for an unmatched networking experience.
20-22 MAY 2024
Sandton Convention Center, Sandton, South Africa
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#fmas #fmas24 #fmevents #networking #finance #africa
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Join 3500+ Attendees at FMAS:24 - Africa's Premium Financial Event
Join 3500+ Attendees at FMAS:24 - Africa's Premium Financial Event
Looking to expand your network in #Africa?
Join 3500+ attendees at FMAS:24, where online trading, fintech, payments, and crypto meet! Connect with industry leaders and innovators for an unmatched networking experience.
20-22 MAY 2024
Sandton Convention Center, Sandton, South Africa
Register now to secure your spot: https://bit.ly/3JbUpCK
#fmas #fmas24 #fmevents #networking #finance #africa
Looking to expand your network in #Africa?
Join 3500+ attendees at FMAS:24, where online trading, fintech, payments, and crypto meet! Connect with industry leaders and innovators for an unmatched networking experience.
20-22 MAY 2024
Sandton Convention Center, Sandton, South Africa
Register now to secure your spot: https://bit.ly/3JbUpCK
#fmas #fmas24 #fmevents #networking #finance #africa