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Topic Prospectuses Prospectuses

Article from BaFin's 2017 annual report

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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 …

The Sports Mu­se­um: ev­i­dence in­di­cates no se­cu­ri­ties in­for­ma­tion sheet pub­lished

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 2,308 Nominal Value ‘PELE MAIN’ Revenue Participation Rights” (token ID 228123416274665488) and “ETH 1,439 Nominal Value ‘Vienna 4 …

bac­carat-en­ter­tain­ment.com and bac­carat-en­ter­tain­ment.in­fo: ev­i­dence in­di­cates no prospec­tus pub­lished

The Federal Financial Supervisory Authority (BaFin) has evidence indicating that the operators of the websites baccarat-entertainment.com and baccarat-entertainment.info are offering “other capital investments” within the meaning of section 1 (2) no. 7 2nd alternative of the German Capital Investment Act (Vermögensanlagengesetz – VermAnlG) to the public in Germany without the required prospectus. …

Hills & Part­ners Ltd.: BaFin is­sues warn­ing about pur­port­ed sale of Star­link shares

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Hills & Partners Ltd., London, United Kingdom. The company is offering financial and investment services and is leading investors to believe that it can sell them shares in Starlink Inc. It has no authorisation to do so under the German Banking Act (Kreditwesengesetz – KWG) or the German Investment Firm Act

Burber­ry­in­vest: BaFin in­ves­ti­gates pur­port­ed sale of Tik­Tok shares

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered by Burberryinvest, based in New York, United States of America, and in London, United Kingdom. The company is offering financial and investment services without authorisation under the German Banking Act (KreditwesengesetzKWG) or the German Investment Firm Act (WertpapierinstitutsgesetzWpIG). …

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