Erscheinung:20.10.2021 | Topic Unauthorised business Trading platform roimax.io: BaFin investigates ATRIUM Ventures Ltd
In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), BaFin would like to make clear that ATRIUM Ventures Ltd has not been granted authorisation under the KWG to conduct banking business or provide financial services. The company is not supervised by BaFin.
The information provided on the ATRIUM Ventures Ltd website, roimax.io, gives reasonable grounds to suspect that the company is conducting banking business and providing financial services in Germany without the required authorisation.
Under the KWG, authorisation is required in order to conduct banking business or provide financial services in Germany. However, some companies operate without the necessary authorisation. Information on whether specific companies have been authorised by BaFin can be found in BaFin’s database of companies.
BaFin, the German Federal Criminal Police Office (Bundeskriminalamt – BKA) and the German state criminal police offices (Landeskriminalämter) recommend that anyone seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage.
