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swiss24.io: BaFin Investigates Axis Solutions Ltd Date
KWG),
BaFin wishes to clarify that Axis Solutions LTD has not been granted authorisation to conduct banking business or to provide financial services. The company is not subject to BaFin’s supervision.
Axis Solutions LTD sends falsified excerpts from BaFin’s database of companies and claims to be registered as “Swiss24” under the number 504072. This number does not exist and is being cited fraudulently to give the appearance that the company is supervised and authorised by
BaFin.
Under the
KWG, authorisation is required in order to conduct banking business or provide financial services in Germany. Some companies do so without the necessary authorisation, however. Information on whether a certain company has been authorised by