swiss-cap.com: BaFin warns consumers about website

News Corporate Finance & M&A General Updates

Date: 2nd Dec, 2024 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

"On 02/12/2024, the Federal Financial Supervisory Authority (BaFin) issued an update regarding swiss-cap.com: BaFin warns consumers about website. BaFin warns that financial and investment services are being provided on this website without required authorisation." "According to BaFin, the operators of the website, referred to as 'SwissCap', lack a specified business address in London, UK."

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Federal Financial Supervisory Authority (BaFin)

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swiss-cap.com: BaFin warns consumers about website

Brief

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swiss-cap.com: BaFin warns consumers about website

Brief

Federal Financial Supervisory Authority (BaFin)

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