Regulatory Warning

BDT & COMPANY EUROPE GMBH (CLONE)

Flagged by Comisión Nacional del Mercado de Valores · Spain (ESP)

Official Warnings (1)

Comisión Nacional del Mercado de Valores Spain
Unregistered/Unlicensed entity offering financi...

That is using the web domains https://bdteurope.de and https://bdteu-co.de/ is not related to. the firm BDT & COMPANY EUROPE GMBH (https://bdtcapital.com) which is duly registered with the CNMV under number4.849, as an European Economic Area Investment Firm operating under the Freedom to Provide Services regime (without the establishment of a branch) in Spain.

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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