BaFin warns over lilac-holdings website and flags identity theft
Germany's financial regulator says the site offers financial, securities and crypto-asset services without the required permission.
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BaFin warns that wt-workspace.io may offer crypto services without permission
Germany's financial supervisor says the site's unknown operators are suspected of offering financial, securities and crypto-asset services without authorisation
BaFin warns about three websites offering services without authorisation
Germany's financial supervisor suspects two of the sites offered crypto-asset services and a third ran lending without a licence.
