Regulatory Warning

C+C Finanz

Flagged by Bundesanstalt für Finanzdienstleistungsaufsicht · Germany (DEU)

Official Warnings (1)

Bundesanstalt für Finanzdienstleistungsaufsicht Germany
Unregistered/Unlicensed entity offering financi...

BaFin has sufficient grounds to suspect that C+C Finanz, which states that its registered office is in Am Kaiserkai 69 in 20457 Hamburg, is offering shares of Dr. Ing. h.c. F. Porsche Aktiengesellschaft to public in Germany without the required prospectus.

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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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