by ReguFin Publisher | Nov 8, 2024 | BaFin
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website toptier-capital.io. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation.
by ReguFin Publisher | Nov 8, 2024 | BaFin
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company CoinCapit and the services it is offering. BaFin suspects the operators of the website coincapitals.net of offering consumers financial and investment services without the required...
by ReguFin Publisher | Nov 7, 2024 | BaFin
Unknown persons are currently contacting consumers in Germany and offering them the opportunity to buy shares. BaFin suspects these persons of providing financial and investment services without the required authorisation. The offers of shares and the website...
by ReguFin Publisher | Nov 6, 2024 | BaFin
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website guru4invest.io. According to information available to BaFin, financial and investment services are being provided on these websites without the required authorisation. The company is...
by ReguFin Publisher | Nov 5, 2024 | BaFin
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website cmc-central.net. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation.
