goeverups.com â BaFin launches Investigation Into Trading Platform; Identity Theft Perpetrated Against The Authorised Institution Evercore GmbH, Frankfurt am Main Date
In accordance with section 37 (4) of the German Banking Act (
Kreditwesengesetz – KWG), BaFin informs the public that the operator of the trading platform goeverups.com does not have authorisation under the KWG to conduct banking business or provide financial services. The operator is not subject to BaFin’s supervision.
It is not true that the financial services institution Evercore GmbH, which has been granted authorisation by BaFin, is the operator of the trading platform, despite claims or suggestions to this effect in the “Risk warning” of the website in question. This is a case of identity theft perpetrated against the aforementioned institution.