Erscheinung:28.11.2019 | Topic Unauthorised business MaJa Industrie- und Werksmontage GmbH.: BaFin issues cease and desist order to immediately stop and wind up unauthorized money remittance business
As of 04 September 2019, BaFin issued a cease and desist order to MaJa Industrie- und Werksmontage GmbH to stop and wind up the unauthorized money remittance business immediately.
MaJa Industrie- und Werksmontage GmbH accepts funds from private persons on its own accounts for the sole purpose of transferring these funds to mainly foreign accounts of companies based abroad. Among these companies are the owners of unlicensed trading platforms as www.crypto-sfs.com and www.jbcapital.com.
The administrative order is final.
