by ReguFin Publisher | Jan 3, 2025 | BaFin
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Sante Limited and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website sante-Itd.com.co without...
by ReguFin Publisher | Jan 3, 2025 | BaFin
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Capitus and the services it is offering. BaFin suspects the unknown operators of the website capitus.net of offering consumers financial and investment services without the required...
by ReguFin Publisher | Jan 3, 2025 | BaFin
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company NovaProfiting and the services it is offering. BaFin suspects the unknown operators of the website novaprofiting.com of offering consumers financial and investment services without...
by ReguFin Publisher | Jan 3, 2025 | BaFin
(Investment Firm Audit Report Regulation – Wertpapierinstituts-Prüfungsberichtsverordnung – WpIPrüfbV)
by ReguFin Publisher | Jan 3, 2025 | BaFin
The Federal Financial Supervisory Authority (BaFin) has evidence indicating that Miller Forest Investment AG, domiciled in Schlier, Germany, is offering capital investments to the public in Germany in the form of investments in the forestry industry in Paraguay....
