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

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BaFin issued warnings on 11 August 2025 and 17 October 2025 about MonaCasse  and its websites monacasse(.)com and monacasses(.)com, which have since been deactivated. The unknown operators are now using the website monnacasse(.)com. BaFin suspects the operators of the website of offering consumers financial, investment and cryptoasset services without the required authorisation.

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