Another Warning Against Black-Listed Crypto Investment Scheme Passivo!

Investor warning against crypto scheme Passivo
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We warned about the crypto investment platform Passivo in early August 2023. Likewise, the German regulator BaFin has warned and launched an investigation. Unfortunately, this did not impress the Passivo operators. We continue to receive emails every day asking us to take action. The scheme is operated by Passivo Ltd, located in Mahe, Seychelles, which does not have regulatory permission. Stay Far Away.

Key data

Trading namesPassivo
Social mediaTwitter, Instagram, Youtube
Legal entityPassivo Ltd
Passivo Bank AG
Contact data[email protected]
Related individualsJan Lübberding
Samuel Schrodt
Walter Nasse
AuthorizationM.I.S.A. registration (Mwali)
Payment optionsCrypto
Payment processorsCoinbase, UbanXX, Ramp
Compliance ratingBlack

Short Passivo Narrative

The Passivo crypto scheme was pulled up by German entrepreneur Jan Luebberding and his team. We have also found a Passivo Bank registered on MWALI. Deposits from investors can be made via credit/debit card through Coinbase, UbanXX, and Ramp. In this process, investors buy cryptos with their credit/debit card, which are then automatically transferred to the Passivo wallets. As BaFin already states in its warning, Passivo has no license to offer such financial services in EEA or other regulatory regimes.

Share information

If you have any information about Passivo, its operators, and its facilitators, please share it with us through our whistleblower system, Whistle42.

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