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Website monacap.net: BaFin warns against MonaCap

Summary by BaFin
The financial supervision BaFin warns against offers from MonaCap. According to BaFin, the company offers banking and/or financial services without permission on its website monacap.net. The company is not supervised by BaFin.
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

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Website monacap.net: BaFin warns against MonaCap

The financial supervision BaFin warns against offers from MonaCap. According to BaFin, the company offers banking and/or financial services without permission on its website monacap.net. The company is not supervised by BaFin.

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BaFin broke the news in on Thursday, April 3, 2025.
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