BaFin News: Delen Finance now Delen Investment Group: BaFin is investigating because of the conduct of business that requires a license
BaFin office building in Frankfurt am Main. Photo credit: CC0 (public domain)
According to Section 37 (4) of the German Banking Act (KWG), BaFin clarifies that the Delen Investment Group, allegedly based at Hanauer Landstrasse 291b, 60314 Frankfurt am Main, does not have a license under the KWG to conduct banking transactions or provide financial services. The company is not supervised by BaFin.
Copyright: Federal Financial Supervisory Authority / www.bafin.de – (November 19, 2021)
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