Erscheinung:21.10.2020 | Topic Unauthorised business Herods Consulting GmbH: BaFin issues cease and desist order to immediately stop and wind up unauthorized money remittance business
As of 14 August 2020, BaFin issued a cease and desist order to Herods Consulting GmbH to stop and wind up the unauthorized money remittance business immediately.
Herods 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.get-financial.com.
The administrative order is final.