This content is restricted.
Brief
Summary:
The Federal Financial Supervisory Authority (BaFin) has issued a warning to consumers regarding the company Royal Diam and its website royaldiam.com. BaFin has found that Royal Diam is offering banking and financial services without the necessary authorization, and therefore, is not supervised by BaFin. The authority advises consumers to exercise utmost caution and conduct thorough research before investing online to identify potential fraud attempts. If a company is offering financial services, consumers can check if it has been authorized by BaFin by searching the authority's database of companies.
Highlights content goes here...
This content is restricted.
RADA.AI
Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?
Suggested
