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WhatsApp groups: BaFin investigates the company YBUOJ

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According to the information available to BaFin, YBUOJ is using WhatsApp groups and chats to contact German investors. The company, which claims to have its registered office in the United States, also operates under the name YBUOJ Digital Trade Limited. YBUOJ is offering cryptoasset services without authorisation. The company is not supervised by BaFin.

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