International Securities & Commodities Alerts Network (I-SCAN) - GEPSENIX 1 ENERGY GmbH
| Warning ID: | 38671 |
|---|---|
| National Competent Authority (NCA): | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht |
| Date Published At NCA: | 2025-06-13 |
| Date Published At IOSCO: | 2025-06-18 |
| Last Updated: | 2025-06-18 |
| NCA URL: | https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/weitere/2025/meldung_2025_01_31_GEPSENIX_1_ENERGY_GmbH_en.html |
| Commercial Name: | GEPSENIX 1 ENERGY GmbH |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Product: | Stocks and bonds |
