vor 5 Jahren

BaFin News: EB Financial: Weitere unrechtmäßige Angebote vorbörslicher Aktien

FRANKFURT (BaFin) -Die BaFin stellt gemäß § 37 Absatz 4 Kreditwesengesetz (KWG) klar, dass die EB Financial, angeblicher Sitz am Rossmarkt 10, 60311 Frankfurt am Main, und Cantersteen 47, 1000 Brüssel, Belgien, keine Erlaubnis nach dem KWG zum Betreiben von Bankgeschäften oder Erbringen von Finanzdienstleistungen besitzen. Das Unternehmen wird...

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