GRI

Global Trade Verein: warns against website gtv-holdings.com

News Corporate Finance & M&A General Updates
Date: 5th Feb, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

"On May 02, 2025, the German Federal Financial Supervisory Authority (BaFin) issued an update regarding Global Trade Verein: warns against website gtv-holdings.com. The authority warns against offers on the website gtv-holdings.com, operated by Global Trade Verein in Zurich, Switzerland, offering financial and investment services without a license, thus requiring caution from consumers seeking to invest money online."

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Federal Financial Supervisory Authority (BaFin)

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