The Federal Financial Supervisory Authority (BaFin) warns consumers about the company POM-OC and the services it is offering. According to information available to BaFin, the company offers banking business, in particular credit business, on the website pom-oc.com. BaFin does not supervise any company called POM-OC. Anyone providing financial or investment services in Germany may do
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website jpmbroker.com. BaFin suspects the unknown operators of the website jpmbroker.com of offering consumers financial and investment services without the required authorisation. On the website, the operators refer to themselves as JPM Broker and offer the opportunity to trade in various financial instruments. JPM Broker
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Financial Asset Management and the services it is offering. The company is providing these services without authorisation under the German Banking Act (Kreditwesengesetz – KWG) or the German Investment Firm Act (Wertpapierinstitutsgesetz – WpIG). Specifically, the company is leading investors to believe it can
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company HighTrustCapital and the services it is offering. BaFin has information that the company is offering financial services on its website brokerinteraktive.com without the required authorisation. The company is not supervised by BaFin. Financial services may only be offered in Germany if the company providing
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Bit-Wise and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website without the required authorisation. The company is not supervised by BaFin. Financial services may only be offered in Germany if the
