BaFin warns of the Brahams & Goldbach Group

News Corporate Finance & M&A Sanctions & Fines

Date: 1st Apr, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

On 01/04/2025, the German Federal Financial Supervisory Authority (BaFin) warned about offers made by the Brahams & Goldbach Group. The company allegedly brokers fixed-term and overnight deposits with European banks and presents further capital investment opportunities on its website, brahams-goldbach-group.com. According to BaFin, anyone offering banking transactions or financial services in Germany requires a licence, which the company does not have, posing potential risks to investors.

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Federal Financial Supervisory Authority (BaFin)

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BaFin warns of the Brahams & Goldbach Group

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BaFin warns of the Brahams & Goldbach Group

Brief

Federal Financial Supervisory Authority (BaFin)

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