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German BaFin investigates vanished broker scam Waldex Pro!
Today, the German regulator BaFin announced an investigation into the Waldex Pro broker scam. There will not be much for the regulator to investigate. The scam's website is already offline; the domain is parked at NameCheap. Silverdale Holdings Ltd on St. Vincent & The Grenadines was the official operator. However, according to German law firm Resch, Waldex Pro has operated through an Estonian company. Waldex Pro was an investment fraud that falls under the jurisdiction of law enforcement agencies.