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Crypto trading platforms: BaFin warns that tonarix.ai operators continue to conduct unauthorised business under different name

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The Federal Financial Supervisory Authority (BaFin) has previously warned consumers about the series of platforms run by the operators of tonarix.ai. BaFin suspects the operators of this platform of offering consumers banking and financial services without the required authorisation. BaFin has now become aware of additional websites associated with the operators of tonarix.ai. They are conducting business under a different name.

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