The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Globalaurus and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website globalaurus.com without the required authorisation. The company is not supervised by BaFin. Financial services may only be offered in Germany if
The Federal Financial Supervisory Authority (BaFin) has evidence indicating that the company Pavagenis S.L. of Marbella, Spain, represented by its manager Walter Jörns Bühner, is using the website profitwallet.expert to offer capital investments within the meaning of section 1 (2) no. 7 1st alternative of the German Capital Investment Act (Vermögensanlagengesetz – VermAnlG) to the
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered by Globe Elite Options. BaFin has information that the company is offering financial services on its website globeeliteoptin.com without the required authorisation. BaFin does not supervise any company called Global Elite Options. Financial services may only be offered in Germany if the company
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website defi-tradexpert.com. The company Defi-Tradexpert uses this website to offer banking business and financial services without the necessary authorisation. BaFin has initiated an investigation into the website operators. BaFin has evidence that the website operators are using messenger services to specifically contact German investors and
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Teagolden and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website teagolden.com without the required authorisation. The company is not supervised by BaFin. Financial services may only be offered in Germany if
