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BaFin investigates WP HOLDING UND MANAGEMENT LTD
BaFIN launches investigation into the company WP HOLDING UND MANAGEMENT LTD. According with section 37 (4) German Banking Act (KWG), WP HOLDING UND MANAGEMENT LTD has not been granted authorisation to conduct banking business or provide financial services.
The information provided on the company' website ejmarkets.com, gives reasonable grounds to suspect that WP HOLDING UND MANAGEMENT LTD is conducting business and providing financial services in Germany without the required authorisation.
Details of the unauthorized firm - WP HOLDING UND MANAGEMENT LTD
Website: ejmarkets.com
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