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BaFin warns consumers about the websites premiumtradingsignal.com and pausepointnext.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the websites premiumtradingsignal.com and pausepointnext.com, which are identical. According to information available to BaFin, the operators are providing financial and...
KapitalWert: BaFin additionally warns consumers about the website markt-kapitalwert.com
On 30 October 2024, BaFin issued a warning about KapitalWert and its website kapitalwert.pro, which has since been deactivated. The unknown operators are now using the nearly identical website markt-kapitalwert.com. BaFin suspects the operators of the websites of...
Publication of financial reports: Federal Office of Justice imposes disciplinary fine on ZhongDe Waste Technology AG
On 31 October 2024, the Federal Office of Justice (Bundesamt für Justiz - BfJ) imposed a further disciplinary fine amounting to 2 million euros on ZhongDe Waste Technology AG
Publication of financial reports: Federal Office of Justice imposes disciplinary fine on ZhongDe Waste Technology AG
On 31 October 2024, the Federal Office of Justice (Bundesamt für Justiz - BfJ) imposed a further disciplinary fine amounting to 2 million euros on ZhongDe Waste Technology AG.
BaFin warns consumers about the website convetsignals.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Convetsignals, which claims to have its registered office in the US, and the services it is offering. BaFin has information that the company is conducting banking business and...
BaFin warns consumers about the website apexfxlite.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company ApexFx Lite, which claims to have its registered office in the UK, and the services it is offering. BaFin has information that the company is conducting banking business and...
sante-Itd.com.co: BaFin investigates Sante Limited
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...
Website capitus.net: BaFin warns consumers about the company Capitus
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...
Website novaprofiting.com: BaFin warns consumers about the company NovaProfiting
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...