Skainet Systems has received a securities fraud warning from Germany’s BaFin regulator.In its warning BaFin cites both Skainet Systems and purported parent shell company Cermak LLC.As per Bafin’s January 22nd, 2025 warning;The financial regulator BaFin warns against offers from Cermak LLC.According to BaFin ‘s findings, the company offers banking transactions and/or financial services without a license on its website skainetsystems.com. The company is not supervised by BaFin.BaFin further warns its investigation into Skainet Systems and Cermak is ongoing.
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