Unauthorized financial business warning — investor alert
BaFin's Unauthorized Business Warnings, published by Germany's Federal Financial Supervisory Authority, flag roughly 2,266 firms and individuals suspected of offering banking, investment or payment services without a licence — a key reference for retail brokerage KYC onboarding and investor protection checks.
这仅为信息性数据，不构成制裁或禁止列表。示例包括国际刑警组织红色通缉令或执法数据库。这些包含在综合筛查中，但匹配不表示违反制裁。
在Germany: BaFin Unauthorized Business Warnings列表中搜索个人或实体
搜索 Germany: BaFin Unauthorized Business Warnings免责声明： 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息，并在做出商业决策时咨询合格的合规专业人员。
Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.
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