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Regulation on the Notification and Submission of Documents under the Investment Firm Act1
(Investment Firm Audit Report Regulation - Wertpapierinstituts-Prüfungsberichtsverordnung - WpIPrüfbV)
Miller Forest Investment AG: evidence indicates no prospectus published
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....
toptier-capital.io: BaFin warns consumers about website
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.
Website coincapitals.net: BaFin warns consumers about the company CoinCapit
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...
Website fb-invest.eu and fraudulent offers of shares: FB Invest UG (haftungsbeschränkt) target of identity fraud
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...
Guru4Invest: BaFin warns consumers about the website guru4invest.io
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...
cmc-central.net: BaFin warns consumers about website and identity fraud
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.
SafeTrades: BaFin warns about website safetrades.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about services offered by SafeTrades, London, UK, on its website safetrades.com. BaFin has information that the company is offering financial services without the required authorisation. The company...
kapitalwert.pro: BaFin warns consumers about KapitalWert
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company KapitalWert and the services it is offering. BaFin suspects the unknown operators of the website kapitalwert.pro of offering consumers financial and investment services without the...