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Topic Prospectuses Prospectuses

Article from the Annual Report 2016 of the BaFin

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Publications on this topic

Prof­it­save: Ev­i­dence in­di­cates no prospec­tus pub­lished

The Federal Financial Supervisory Authority (BaFin) has evidence indicating that WB Marketing LLC, domiciled in Washington, USA, is offering capital investments from Alexander Rak and Christian Lenk, the founders of “Profitsave”, to the public without the required prospectus. WB Marketing LLC is represented by its managing director Walter Jörns Bühner. The capital investments are offered on the …

Prof­it­wal­let: ev­i­dence in­di­cates no prospec­tus pub­lished

The Federal Financial Supervisory Authority (BaFin) has evidence indicating that the company Pavagenis S.L. of Marbella, Spain, represented by its manager Walter Jörns Bühner, is using the website profitwallet.expert to offer capital investments within the meaning of section 1 (2) no. 7 1st alternative of the German Capital Investment Act (Vermögensanlagengesetz – VermAnlG) to the public in …

asu­co Ver­triebs GmbH: Ev­i­dence in­di­cates no prospec­tus pub­lished

The Federal Financial Supervisory Authority (BaFin) has evidence indicating that asuco Vertriebs GmbH is offering capital investments to the public in Germany in the form of registered bonds from asuco Immobilien-Sachwerte GmbH & Co. KG. These bonds are being offered under the names “ZweitmarktZins 35-2023” and “ZweitmarktZins 43-2023”.

Fyshr AG: ev­i­dence in­di­cates no se­cu­ri­ties in­for­ma­tion sheet pub­lished

The Federal Financial Supervisory Authority (BaFin) has sufficient grounds to suspect that Fyshr AG is offering securities in the form of shares to the public in Germany, without the required securities information sheet. The shares have a nominal value of 1,0166 Euro and an issue price of 1,50 Euro. There are no indications that the conditions for exemption from this requirement are met.

The Sports Mu­se­um: grounds to sus­pect se­cu­ri­ties are be­ing of­fered to the pub­lic with­out the re­quired prospec­tus

The Federal Financial Supervisory Authority (BaFin) has sufficient grounds to suspect that The CR Sports Consulting GmbH – also known as “The Sports Museum” – is offering securities in the form of qualified subordinated tokenised participation rights called “ETH 735 Nominal Value Class 30 Main Revenue Participation Rights” (token ID 241254140884287510) and “EUR 7.5 Million Nominal Value …

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