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.
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...
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...
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...
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...
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...