Germany’s BaFin investigates Blue Whale Investment

In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), BaFin would like to make clear that the company Blue Whale Investment has not been granted authorization under the KWG to conduct banking business or provide financial services.

BaFin noted that the entity is not overseen by BaFin and is not affiliated in any way with UK-regulated firm Blue Whale Capital LLP. Information provided on its website bluewhaleinvestment.net gave the regulator reasonable grounds to suspect that Blue Whale Investment was conducting banking business and providing financial services in Germany without obtaining the necessary authorizations.

Companies conducting banking business or providing financial services in Germany need to be authorised by the German Banking Act. Information on whether a company has been authorized by BaFin is available in the regulator’s company database.

Posted on

5 Replies to “Germany’s BaFin investigates Blue Whale Investment”

  1. Apoiar ferramentas de apostas e estar equipado com uma plataforma diversificada de transações financeiras, a 20Bet oferece suporte tangível aos jogadores. Este é um lugar onde eles podem apostar com dinheiro real, respaldados por concorrentes de diversas disciplinas esportivas. 20bet

  2. Jeśli zastanawiasz się, jak dowiedzieć się, czy twój mąż zdradza cię na WhatsApp, być może będę w stanie pomóc. Kiedy pytasz swojego partnera, czy może sprawdzić swój telefon, zwykle odpowiedź brzmi „nie”.

  3. Wow, incredible blog layout! How long have you been blogging for?
    you make blogging look easy. The entire look of your web site
    is fantastic, as neatly as the content! You can see similar here
    dobry sklep

Leave a Reply

Your email address will not be published. Required fields are marked *