(Investment Firm Audit Report Regulation - Wertpapierinstituts-Prüfungsberichtsverordnung - WpIPrüfbV)
Regulation on the Notification and Submission of Documents under the Investment Firm Act1
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BaFin
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...