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Trabot Gmbh: Bafin Warns Against Fraudulent Offers on Telegram in Connection with the Trade of Cryptovalues
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The financial supervision BaFin warns against the telegram channel "TRABOT" on which consumers are led to act cryptovalues. The operators of the telegram channel "TRABOT" claim to be supervised by the BaFin. This is not the case. There is a suspicion that the unknown operators offer cryptovalue services without permission. The operators of the telegram channel also claim that there is cooperation with the Volksbank in Münsterland eG. This is als…
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