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Search results 1 to 20 from a total of 1,115 for search item " "
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Topic Unauthorised business, Consumer protectionMigConsults: BaFin warns consumers about the website migconsults(.)de
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website migconsults(.)de. BaFin has information that the operators are offering banking business and/or financial services on the website without the required authorisation. The operators are not supervised by BaFin.
Topic Unauthorised business, Consumer protectionNexus LLC: BaFin warns consumers about website quantum-banc(.)com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website quantum-banc(.)com. According to information available to BaFin, Nexus LLC, based in Saint Vincent and the Grenadines, is providing financial, investment and cryptoasset services on this website without the required authorisation.
Topic Unauthorised business, Consumer protectionvectabix(.)com: BaFin warns consumers about website
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website vectabix(.)com. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation.
Topic Unauthorised business, Consumer protectionsigma-pro(.)io: BaFin investigates the company SigmaPro
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company SigmaPro and the services it is offering. According to information available to BaFin, the company is offering banking business and/or financial services on its website sigma-pro(.)io without the required authorisation. The company is not supervised by BaFin.
Topic Unauthorised business, Consumer protectionBerlin Asset Holding AG: BaFin warns about the website bah(.)ag
The Federal Financial Supervisory Authority (BaFin) warns consumers about offers on the website bah(.)ag. Berlin Asset Holding AG, which is allegedly based in Zürich, Switzerland, offers via its website financial, investment and crypto asset services without an authorization.
Topic Unauthorised business, Consumer protectionZinswelten: BaFin warns consumers about website
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website zinswelten.de. The company “Zinswelten”, which claims to have its registered office in Munich, is using the website to offer financial and investment services without the required authorisation.
Topic Measures, Prospectuses, Consumer protectionGallus Immobilien Gesellschaften: suspected offer to the public of participation certificates in AMAGVIK Int. AG without the required prospectus
The Federal Financial Supervisory Authority (BaFin) has sufficient grounds to suspect that various companies are offering securities to the public in Germany in the form of participation certificates in AMAGVIK Int. AG without the required prospectus. There are no indications that the conditions for exemption from the prospectus requirement are met.
Topic Measures, Prospectuses, Consumer protectionAMAGVIK Int. AG: suspected offer to the public of participation certificates in AMAGVIK Int. AG without the required prospectus
The Federal Financial Supervisory Authority (BaFin) has sufficient grounds to suspect that AMAGVIK Int. AG is offering securities to the public in Germany in the form of participation certificates in AMAGVIK Int. AG without the required prospectus. There are no indications that the conditions for exemption from the prospectus requirement are met.
Topic Measures, Prospectuses, Consumer protectionGallus Immobilien 5 GmbH & Co. KG: suspected offer to the public of participation certificates in AMAGVIK Int. AG without the required prospectus
The Federal Financial Supervisory Authority (BaFin) has sufficient grounds to suspect that Gallus Immobilien 5 GmbH & Co. KG is offering securities to the public in Germany in the form of participation certificates in AMAGVIK Int. AG without the required prospectus. There are no indications that the conditions for exemption from the prospectus requirement are met.
Topic Measures, Prospectuses, Consumer protectionGallus Immobilien 4 GmbH & Co. KG: suspected offer to the public of participation certificates in AMAGVIK Int. AG without the required prospectus
The Federal Financial Supervisory Authority (BaFin) has sufficient grounds to suspect that Gallus Immobilien 4 GmbH & Co. KG is offering securities to the public in Germany in the form of participation certificates in AMAGVIK Int. AG without the required prospectus. There are no indications that the conditions for exemption from the prospectus requirement are met.
Topic Measures, Prospectuses, Consumer protectionGallus Immobilien 3 GmbH & Co. KG: suspected offer to the public of participation certificates in AMAGVIK Int. AG without the required prospectus
The Federal Financial Supervisory Authority (BaFin) has sufficient grounds to suspect that Gallus Immobilien 3 GmbH & Co. KG is offering securities to the public in Germany in the form of participation certificates in AMAGVIK Int. AG without the required prospectus. There are no indications that the conditions for exemption from the prospectus requirement are met.
Topic Measures, Prospectuses, Consumer protectionGallus Immobilien 2 GmbH & Co. KG: suspected offer to the public of participation certificates in AMAGVIK Int. AG without the required prospectus
The Federal Financial Supervisory Authority (BaFin) has sufficient grounds to suspect that Gallus Immobilien 2 GmbH & Co. KG is offering securities to the public in Germany in the form of participation certificates in AMAGVIK Int. AG without the required prospectus. There are no indications that the conditions for exemption from the prospectus requirement are met.
Topic Measures, Prospectuses, Consumer protectionGallus Immobilien Konzepte GmbH: suspected offer to the public of participation certificates in AMAGVIK Int. AG without the required prospectus
The Federal Financial Supervisory Authority (BaFin) has sufficient grounds to suspect that Gallus Immobilien Konzepte GmbH is offering securities to the public in Germany in the form of participation certificates in AMAGVIK Int. AG without the required prospectus. There are no indications that the conditions for exemption from the prospectus requirement are met.
Topic Unauthorised business, Consumer protectionBaFin warns consumers about the website orange-ltd(.)com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website orange-ltd(.)com. BaFin suspects the unknown operators of offering consumers financial, investment and cryptoasset services in Germany without the required authorisation.
Topic Unauthorised business, Consumer protectionBaFin warns consumers about a further Mulfin Trade website: trading-area.mulfin-v5(.)com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Mulfin Trade and the services it is offering. BaFin suspects the operators of the website trading-area.mulfin-v5(.)com of offering consumers financial, investment and cryptoasset services without the required authorisation.
Topic Unauthorised business, Consumer protectionDigitale Börse Management AG: BaFin warns about the website dbm(.)ag
The Federal Financial Supervisory Authority (BaFin) warns consumers about offers on the website dbm.ag. Digitale Börse Management AG, which is allegedly based in Zürich, Switzerland, offers via its website financial, investment and crypto asset services without an authorization.
Topic Unauthorised business, Consumer protectionMGSL Core: BaFin warns against offers from WhatsApp-Groups and indicates identity theft
The German Financial Supervisory Authority (BaFin) warns against WhatsApp groups (e.g. A-30 Vermögenssteigerungs- und Gewinnplangruppe) that are allegedly operated by Morgan Stanley International Ltd. In the WhatsApp groups, which are led by alleged employees Michael Wilson and Diana Trade, consumers are enticed to trade crypto assets and other financial products via the MGSL Core platform. The …
Topic Unauthorised business, Consumer protectionDIGITALTRADERS: BaFin warns consumers about the website digitaltradersprogram.site
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company DIGITALTRADERS and the services it is offering. BaFin suspects the unknown operators of the website digitaltradersprogram.site of offering consumers cryptoasset services without the required authorisation.
Topic Unauthorised business, Consumer protectionZeon Global: BaFin warns consumers about the website zeon-lim.co
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website zeon-lim.co. According to information available to BaFin, the operators are offering banking business and/or financial services on this website without the required authorisation. The operators are not supervised by BaFin.
Topic Unauthorised business, Consumer protectionMapleinv(.)com: BaFin warns consumers about offers from Maple Capital Investment in WhatsApp-groups
According to information available to the German Financial Supervisory Authority (BaFin), unknown individuals are contacting investors via the website mapleinv(.)com and in WhatsApp groups and chats. The groups are allegedly led by Professor Richard Dennis and his assistant Katharina Weber. Based on current information, there is no connection whatsoever with any company in the Maple Capital Group …
