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Erscheinung:25.04.2023 | Topic Unauthorised business, Consumer protection BaFin investigates Best Tech Trade LTD

BaFin suspects that Best Tech Trade LTD is offering consumers financial and investment services via the website besttechtradeltd.com without the required authorisation.

Financial and investment services may only be offered in Germany with authorisation from BaFin. However, some companies offer these services without the necessary authorisation. Information on whether a particular company has been authorised by BaFin can be found in BaFin’s database of companies.

The information provided by BaFin is based on section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG).

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