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MonaCasse: BaFin warns consumers about the website monacasses(.)com

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On 11 August 2025, BaFin issued a warning about MonaCasse and its website monacasse(.)com, which has since been deactivated. The unknown operators are now using the website monacasses(.)com. BaFin suspects the operators of the website of offering consumers financial, investment and cryptoasset services without the required authorisation.

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