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Erscheinung:20.05.2019 | Topic Unauthorised business Secure Trading Financial Services: BaFin orders the cessation of cross-border investment advice and proprietary trading

In a notice dated 8 May 2019, BaFin ordered Secure Trading Financial Services, France, to cease cross-border investment advice and proprietary trading immediately.

The company operates the website www.setra-fin.com and is associated with the Swedish company “Investfinans AB”, which was prohibited from conducting unauthorised deposit business in a notice dated 3 April 2019.

By law, the order is immediately enforceable but not yet final.

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