German BaFin investigates InfluxFinance broker scam!
The German regulator BaFin has announced an investigation into the broker scam InfluxFinance. According to the regulator's findings, the operator is Incendiary Group Ltd registered on the Commonwealth of Dominica. Victims can lose their money through the ABNCBP cashier via credit and debit cards as well as using cryptocurrencies. The ABNCBP Cashier was most recently found on 24funds, SolidInvesting, and MarketLtd which also run on the same white-label platform as InfluxFinance.