Source: Bundesanstalt für Finanzdienstleistungsaufsicht
In a notice dated 5 June 2019, BaFin ordered Besber SL GmbH to cease, desist from and wind up its unauthorised money remittance business immediately.
Besber SL GmbH accepts funds from private persons on its own ac-counts for the sole purpose of transferring these funds to mainly foreign accounts of companies situated abroad. Among these companies are the owners of unlicensed trading platforms as www.iforex24.com and www.gfcinvestment.com.
The order is final.