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. The German authority is warning about offers made by the Brahams & Goldbach Group, particularly the alleged brokerage of fixed-term and overnight deposits with European banks, which requires a licence from BaFin."

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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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