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    Home»Law & Government»GreenHillCAI Responds to BaFin Allegations: Legal Action Initiated to Defend Company’s Integrity
    Law & Government

    GreenHillCAI Responds to BaFin Allegations: Legal Action Initiated to Defend Company’s Integrity

    dailymailproBy dailymailproMay 27, 2025No Comments4 Mins Read
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    GreenHillCAI, a private financial technology and investment advisory platform, has issued a formal statement in response to the misleading consumer warning published by BaFin (Federal Financial Supervisory Authority) on May 22, 2025. The notice wrongfully named GreenHillCAI alongside Victorian Money Limited, operators of victorian-fx.pro, citing “similarities in website structure and language” as grounds for association.

    GreenHillCAI strongly denounces BaFin’s classification and has initiated legal proceedings to protect its name, reputation, and global client base.

    “Our company has no legal, operational, or technological connection to Victorian Money Limited or their website victorian-fx.pro. Any similarities between our platforms stem solely from a commonly used marketing phrase – not from shared ownership, coordination, or service models,” stated the Legal Department of GreenHillCAI. “To suggest otherwise is not only inaccurate, but extremely damaging.”

    Table of Contents

    Toggle
    • The Core of the Allegation: A Generic Tagline
    • Website Theft and Intellectual Property Infringement
    • Legal Action Against BaFin for Misrepresentation
    • Commitment to Client Trust and Transparency
    • Final Statement

    The Core of the Allegation: A Generic Tagline

    BaFin’s consumer warning specifically states that both GreenHillCAI and Victorian Money Limited use the same tagline:
    “Our Fund, Your Profit. Funding Promising Traders Worldwide.”

    This generic and widely used sentence was the primary justification used by BaFin to group the two platforms under the same unauthorized activity notice. However, this conclusion is based neither on legal evidence nor on platform operations, and represents what GreenHillCAI calls a reckless and negligent assessment.

    “In today’s digital world, it is not uncommon for generic marketing phrases to appear across multiple websites,” added the Legal Department. “That should not form the basis for government regulators to publish official warnings that falsely link companies, especially without direct verification or notification.”

    Website Theft and Intellectual Property Infringement

    Following an internal audit and client reports, GreenHillCAI confirms that its original website design and content were unlawfully copied by Victorian Money Limited.

    The website victorian-fx.pro mirrors not only the GreenHillCAI homepage structure, fonts, and layout but also uses multiple lifted assets—including parts of the company’s language and styling—without permission.

    GreenHillCAI has initiated legal action for intellectual property theft against Victorian Money Limited and has contacted relevant authorities to demand a takedown of all infringing materials.

    Legal Action Against BaFin for Misrepresentation

    GreenHillCAI is also taking formal legal steps against BaFin for publishing inaccurate, defamatory content without direct contact, due diligence, or verification of facts. The company believes this violates regulatory ethics and misleads both German and international clients.

    “No formal investigation or outreach was made to our company prior to the publication of the warning. BaFin did not request clarification, authentication, or proof of ownership. Instead, a sweeping generalization was published based solely on superficial similarities. This is not regulatory caution – it is institutional recklessness,” stated the Legal Department of GreenHillCAI.

    GreenHillCAI’s legal representatives have already filed pre-litigation notices and are prepared to escalate the matter if a full correction and public clarification are not issued.

    Commitment to Client Trust and Transparency

    In light of these events, GreenHillCAI is proactively communicating with clients and partners, offering full transparency and open channels of dialogue. Clients who have questions or concerns can contact the firm’s compliance team directly.

    The company is also accelerating its security protocols, branding protections, and public-facing infrastructure to ensure no future misuse of its intellectual property.

    “We exist to serve clients with responsible, intelligent investment strategies. Our growth has come through trust and results. We will not allow false associations or regulatory missteps to undermine the strong foundation we’ve built,” the Legal Department affirmed.

    Final Statement

    GreenHillCAI confirms that it:

    • Has no affiliation with Victorian Money Limited or victorian-fx.pro

    • Has been a victim of website cloning and brand abuse

    • Is pursuing full legal recourse against the offending parties

    • Is taking BaFin to task for its publication of misleading and harmful content

    Clients and partners are encouraged to disregard the false association and follow future updates directly through official GreenHillCAI communication channels.

    www.greenhillcai.com

     

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