The Federal Financial Supervisory Authority (BaFin) warns consumers about the company SNB Capital Limited and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its websites snb-capital.live and snb-capital.limited without the required authorisation. The company is not supervised by BaFin.
snb-capital.live and snb-capital.limited: BaFin investigates the company SNB Capital Limited
by ReguFin Publisher | Jan 14, 2025 | BaFin