Erscheinung:15.04.2020, Stand:updated on 08.05.2020 | Topic Unauthorised business VINOG Logik Consult GmbH i.G.: BaFin issues cease and desist order to immediately stop and wind up unauthorized money remittance business
As of 17 March 2020, BaFin issued a cease and desist order to VINOG Logik Consult GmbH i.G. to stop and wind up the unauthorized money remittance business immediately.
VINOG Logik Consult GmbH i.G. 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 operators of unlicensed trading platforms as www.marketgbp.com.
The administrative order is final.