hamilcar-capital-invest.com: BaFin investigates HAMILCAR CAPITAL

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company HAMILCAR CAPITAL and the services it is offering. BaFin has information that the company is offering banking services and/or financial services on its website hamilcar-capital-invest.com without the required authorisation. The company is not supervised by BaFin. Financial services may only be offered in Germany

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Profitsave: Evidence indicates no prospectus published

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The Federal Financial Supervisory Authority (BaFin) has evidence indicating that WB Marketing LLC, domiciled in Washington, USA, is offering capital investments from Alexander Rak and Christian Lenk, the founders of “Profitsave”, to the public without the required prospectus. WB Marketing LLC is represented by its managing director Walter Jörns Bühner. The capital investments are offered

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BaFin again investigates the company GoldCapital24

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The Federal Financial Supervisory Authority (BaFin) warns consumers about other services offered by the operator of the online trading platform GoldCapital24. BaFin has information that the company is offering banking business and financial services also on its website goldcapital24.eu without the required authorisation. The company is not supervised by BaFin. Financial services may only be

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on-traders.com: BaFin again investigates the company ONTraders International

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The Federal Financial Supervisory Authority (BaFin) again warns consumers about the company ONTraders International and the services it is offering. BaFin has information that the company is also offering financial services on its website on-traders.com without the required authorisation. The company is not supervised by BaFin. Anyone conducting banking business or providing financial or investment

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mib40.org: BaFin investigates Finanz Market

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The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Finanz Market and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website mib40.org without the required authorisation. The company is not supervised by BaFin. Financial services may only be offered in Germany

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