Regulatory Warning

Frankfurt Financial Services Authority

Flagged by Bundesanstalt für Finanzdienstleistungsaufsicht · Germany (DEU)

Official Warnings (1)

Bundesanstalt für Finanzdienstleistungsaufsicht Germany
Unauthorised

There is no public authority named "Frankfurt Financial Supervisory Authority" in Germany. BaFin alone is responsible for the licensing and supervision of banks, financial service providers, insurance companies and securities trading.

View Official Source

Other Flagged Firms (DEU)

TPK Vermögensverwaltungs KG Bundesanstalt für Finanzdienstleistu... Unregistered/Unlicensed ent... Marketplace24-7 GmbH Bundesanstalt für Finanzdienstleistu... Unregistered/Unlicensed ent... BLOOH Solution Ltd. Bundesanstalt für Finanzdienstleistu... Other MARES MEDIA SE Bundesanstalt für Finanzdienstleistu... Other Felber Forestal S.A. Bundesanstalt für Finanzdienstleistu... Other Gallus Immobilien 5 GmbH & Co. KG Bundesanstalt für Finanzdienstleistu... Unregistered/Unlicensed ent...

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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