Bundesanstalt für Finanzdienstleistungsaufsicht
Catalogue reference · Recorded date: 2025-04-10. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- n.a.
- Other commercial names
- n.a.
- Corporate names
- n.a.
- Recorded website
- n.a.
- Other recorded websites
- n.a.
- Domain
- n.a.
- Host names
- n.a.
- Authority jurisdiction
- Germany
- Authority reference
- 35
- Authority record date
- 2025-04-01
- Categories
- 4
- Category details
- Market Manipulation (pump and dump schemes, wash trades, etc.)
- Products
- 1
- Product details
- Stocks and bonds
- Social media
- 21~n.a.
- Social media details
- WhatsApp: n.a.
- Additional catalogue information
- According to information available to the Federal Financial Supervisory Authority (BaFin), shares are currently being recommended for purchase in WhatsApp groups. These include the shares of the following companies: Springview Holding (ISIN: KYG837611097), Health in Tech. Inc. (ISIN: US42217D1028), Lichen China Ltd. (ISIN: KYG5479G1082), Iczoom Group Inc. (ISIN: KYG4760B1005), Chanson International Holding (ISIN: KYG2104U1076).
- Validation date
- 2025-04-10
- Modification date
- 2025-04-10