Finally! BaFin follows FinTelegram and investigates the Blokchains scam!
scam, BaFin announced an investigation of the Blokchains scam. According to the regulator, the available information and documents indicate that unauthorized banking transactions or financial services are offered in Germany via the platform. The provider appears on the website only under the name Blokchains. An address in London, United Kingdom, is stated as the business address. In the terms and conditions, however, reference is made to Estonian law.