Erscheinung:19.10.2020, Stand:updated on 17.11.2020 | Topic Unauthorised business ION & Maga Consulting GmbH : BaFin issues cease and desist order to immediately stop and wind up unauthorized money remittance business
As of 03 September 2020, BaFin issued a cease and desist order to ION & Maga Consulting GmbH to stop and wind up the unauthorized money remittance business immediately.
ION & Maga Consulting 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 operators of unlicensed trading platforms as www.bluetrading.com and www.coinbrokerz.com.
The order is final and conclusive.