Regulatory Warning

n.a.

Flagged by Bundesanstalt für Finanzdienstleistungsaufsicht · Germany (DEU)

Website n.a.
Domain n.a.
Date Posted April 01, 2025

Products / Services Flagged

Stocks and bonds

Official Warnings (1)

Bundesanstalt für Finanzdienstleistungsaufsicht Germany
Market Manipulation (pump and dump schemes, was...

According to information available to the Federal Financial Supervisory Authority (BaFin), shares are currently being recommended for purchase in WhatsApp groups.
These include the shares of the following companies:
Springview Holding (ISIN: KYG837611097),
Health in Tech. Inc. (ISIN: US42217D1028),
Lichen China Ltd. (ISIN: KYG5479G1082),
Iczoom Group Inc. (ISIN: KYG4760B1005),
Chanson International Holding (ISIN: KYG2104U1076).

Apr 01, 2025 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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