BaFin warns of the Brahams & Goldbach Group

News Corporate Finance & M&A Statements & Speeches

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

Brief

"On 01/04/2025", the "Federal Financial Supervisory Authority (BaFin)" issued an update regarding "BaFin warns of the Brahams & Goldbach Group". BaFin warned against offers made by the Brahams & Goldbach Group, particularly the alleged brokerage of fixed-term and overnight deposits with European banks. The company lacks a required licence from BaFin to offer such services in Germany, highlighting the importance of verifying authorisation before engaging with financial companies.

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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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