Supervised Offerers 

  • Investment funds and professional fund marketing: professional acceptance of public funds for collective capital investment
  • Securities Brokers: professional trading with securities (shares, bonds, etc.) under one’s own name at the expense of third parties
  • Insurances 
  • Independent insurance brokers 

 

 


Current events

29-11-2011
BCI, Business Capital Investor :the prosecution of Düsseldorf is conducting an investigation, in cooperation with prosecutors abroad.
» more
08-06-2010
Thomas Lloyd Investments AG – The prospectus promised the investors a far above average return.
» more
08-06-2010
Integro Capital Partners – The society domiciled in London promised a return of 1% per month.
» more
07-06-2010
European banks indemnify Madoff victims – About 20 banks have agreed to indemnify investors who were concerned by Bernard Madoff’s swindle.
» more
27-05-2010
Private Commercial Office Inc./Ulrich Engler – The law firm Mattil is representing numerous investors and has engaged a colleague in the US to enforce the claims.
» more


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