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WhatsApp groups: BaFin investigates Aurealis Capital and Minexra

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According to information available to the Federal Financial Supervisory Authority (BaFin), Aurealis Capital is using WhatsApp groups and chats to contact German investors. The company, which claims to be based in the US, also operates under the name Aurealis International Group Ltd and offers financial and cryptoasset services in cooperation with the company Minexra without the required authorisation. Neither company is supervised by BaFin.

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