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<p><span>In accordance with section 37 (4) of the German Banking Act (<span><span xml:lang="de" lang="de">Kreditwesengesetz</span></span> – <abbr title="Kreditwesengesetz">KWG</abbr>), <abbr title="Bundesanstalt für Finanzdienstleistungsaufsicht">BaFin</abbr> wishes to clarify that YORKCG, Saint Vincent and the Grenadines, has not been granted authorisation to conduct banking business or to provide financial services, as required under the <abbr title="Kreditwesengesetz">KWG</abbr>. The company is not subject to BaFin’s supervision.</span></p>
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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.
Warning Of Fraud - Unlawful Use Of BaFinâs Logo In Connection With The Business Activities Of LiborTC Limited Date
ESMA) and
BaFin are fakes. We have been made aware of such a document in connection with the business activities of the company LiborTC Limited. Please note that
BaFin does not send any financial information to investors.
According to other information also available to
BaFin, customers of LiborTC Limited have received alleged e-mails from
BaFin. The sender’s e-mail address is poststelle@bafin.co. Here, too, these e-mails are fakes.
As regards the company LiborTC Limited,
BaFin also refers to the warning of the British Financial Conduct Authority (
interactive-trading.com: BaFin Investigates Innovative Software Solutions LLC Date
KWG),
BaFin wishes to clarify that Innovative Software Solutions
LLC, Saint Vincent and the Grenadines, has not been granted authorisation to conduct banking business or to provide financial services, as required under the
KWG. The company is not subject to BaFin’s supervision.
Based on the information provided on the website operated by Innovative Software Solutions
LLC (interactive-trading.com), there are grounds which indicate that the company is conducting banking business/providing financial services in the Federal Republic of Germany without the required authorisation.
Under the
KWG, authorisation is required in order to conduct banking business or provide financial services in Germany. Some companies do so without the necessary authorisation, however. Information on whether a certain company has been authorised by