Tag: Teredo Group

German BaFin investigates the FinexCapital and AssetsHaus broker scam caricatures!

BaFin Charlene Lensburg - November 16, 2021

The German regulator BaFin has announced investigations into the FinexCapital (www.finexcapital.io) and AssetsHaus (www.assetshaus.com) broker scams allegedly operated by Finexcapital LTD and Teredo Group Ltd respectively. Information and documents available to BaFin justify the assumption that the companies offer unauthorized banking transactions or financial services. Stay far away from these poorly implemented white-label broker scams. Better save your money for X-Mas.

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