The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Robaca Assets and the services it is offering. The company is providing financial and investment services without the required authorisation under the German Banking Act (Kreditwesengesetz – KWG) or the German Investment Firm Act (Wertpapierinstitutsgesetz – WpIG).
Robaca Assets: BaFin investigates purported offer to purchase shares in Zazoon AG and warns of identity fraud
by ReguFin Publisher | Jan 10, 2025 | BaFin