Erscheinung:07.04.2020 | Topic Unauthorised business Maka Marketing UG (haftungsbeschränkt) i.G., Hamburg: BaFin issues cease and desist order to immediately stop unauthorized money remittance business
As of 10 February 2020, BaFin issued a cease and desist order to Maka Marketing UG (haftungsbeschränkt) i.G., Hamburg, to stop the unauthorized money remittance business immediately.
Maka Marketing UG (haftungsbeschränkt) i.G. accepts funds from private persons on its own accounts for the sole purpose of trans-ferring these funds to mainly foreign accounts of companies based abroad. Among these companies are the owners of unlicensed tra-ding platforms as easytrade55.com.
The administrative order is final.