Erscheinung:09.08.2019 | Topic Unauthorised business World-Systems-Consult GmbH: BaFin orders the cessation and winding-up of unauthorised money remittance business
In a notice dated 5 June 2019, BaFin ordered World-Systems-Consult GmbH to cease, desist from and wind up its unauthorised money remittance business immediately.
World-Systems-Consult GmbH accepts funds from private persons on its own accounts for the sole purpose of transferring these funds to mainly foreign accounts of companies situated abroad. Among these companies are the owners of unlicensed trading platforms as www.fplus.ai and www.gfcinvestment.com.
The order is immediately enforceable but not yet final.
