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...
BaFin
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...
diamondwhale.pro: BaFin warns consumers about website
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website diamondwhale.pro. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation.