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ZIEXC: BaFin warns about offers from the fraudulent trading platform in Telegram groups and on the websites ziexc(.)com and ziex(.)top

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The financial regulator BaFin is warning against Telegram groups like "Channel Working Group (668)," where consumers are lured into trading cryptocurrencies through the fraudulent trading platform ZIEXC, currently accessible via the websites ziexc(.)com and ziex(.)top. Potential investors are referred by a supposed investment broker named Angelika Luxemburger — whose actual existence is questionable — to the offerings of the unknown operators. It is suspected that these unknown operators provide crypto-asset services without permission.

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