wisetrader-ai.net: BaFin investigates WiseTraderAI Ltd.

News Anti-money laundering English Sanctions & Fines

Date: 29th Apr, 2024 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

Summary:

The Federal Financial Supervisory Authority (BaFin) has issued a warning to consumers regarding WiseTraderAI Ltd, a company offering financial services on its website wisetrader-ai.net without the required authorization. As a result, BaFin does not supervise the company, and it may be providing financial services in Germany without the necessary approval.

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company WiseTraderAI Ltd. and the services it is offering. BaFin has information that the company is providing financial services on its website wisetrader-ai.net without the required authorisation. The company is not supervised by BaFin. Financial services may only be offered in Germany if the company

This content is restricted.

Highlights content goes here...

This content is restricted.

Federal Financial Supervisory Authority (BaFin)

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

wisetrader-ai.net: BaFin investigates WiseTraderAI Ltd.

Brief

Federal Financial Supervisory Authority (BaFin)

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.

wisetrader-ai.net: BaFin investigates WiseTraderAI Ltd.

Brief

Federal Financial Supervisory Authority (BaFin)

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify OTP

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.