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baccarat-entertainment.com and baccarat-entertainment.info: evidence indicates no prospectus published

News Anti-money laundering English Sanctions & Fines
Date: 3rd Jun, 2024 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

The Federal Financial Supervisory Authority (BaFin) has evidence indicating that the operators of the websites baccarat-entertainment.com and baccarat-entertainment.info are offering “other capital investments” within the meaning of section 1 (2) no. 7 2nd alternative of the German Capital Investment Act (Vermögensanlagengesetz – VermAnlG) to the public in Germany without the required prospectus. These capital investments

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The Federal Financial Supervisory Authority (BaFin) has evidence indicating that the operators of the websites baccarat-entertainment.com and baccarat-entertainment.info are offering “other capital investments” within the meaning of section 1 (2) no. 7 2nd alternative of the German Capital Investment Act (Vermögensanlagengesetz – VermAnlG) to the public in Germany without the required prospectus. These capital investments

This content is restricted.

Federal Financial Supervisory Authority (BaFin)

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