After 4 years of actually doing nothing, BaFin are investigating a German OneCoin promoter’s web site.
BaFin, Germany’s high monetary regulator, introduced their investigation through an April twentieth discover.
onecoin-pfalz.de: BaFin is investigating the operator of the web site
The content material of the web site justifies the idea that the operator provides unauthorized banking or monetary companies or fee companies in Germany.
Since that announcement, OneCoin-Pfalz has been largely scrubbed of content material.
When OneCoin-Pfalz’s proprietor Matthias Drumm (proper) was approached by German media in regards to the website, he acted stunned and performed dumb.
As reported by Enterprise Insider on April thirtieth;
Matthias D. (48) is stunned after we ask him in regards to the investigations of the monetary supervisory authority (BaFin) towards his web site.
Though his identify stands because the particular person accountable for the Onecoin.Pfalz website, he emphasizes that the positioning was created by an acquaintance of his and may proceed to function till at this time.
He himself has no entry to the positioning and has not generated any contacts for Onecoin via it.
Riiiiiiiiiiigh….t.
Whereas I can consider Drumm may not have personally arrange OneCoin-Pfalz, it’s fairly apparent it’s his private OneCoin promotion portal:
In response to Matthias D. himself, he misplaced the 8,000 euros he had invested, which he apparently accepted approvingly – allegedly with out pursuing the bigger circles of Onecoin fraud.
He tells us that he doesn’t know what occurred to Onecoin.
The above data was deleted from OneCoin-Pfalz after BaFin’s announcement.
As per Drumm’s private Fb web page, he now works at Allianz insurance coverage.
Matthias D. claims that his (OneCoin) occasions weren’t significantly profitable
BaFin banned OneCoin in Germany again in April 2017.
Why the regulator is investigating what seems to be defunct promotional web sites 4 years later is unknown.