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indexfx1.com: BaFin Investigates Index Capital Limited Date KWG),  BaFin wishes to clarify that Index Capital Limited, with registered offices in Berlin, Hong Kong, Singapore, the British Virgin Islands, and Vanuatu, has not been granted authorisation under the  KWG to conduct banking business or provide financial services. The company claims on its website that it is licensed and regulated by  BaFin. This claim is not true. The company is not subject to BaFin’s supervision. The registration number that is mentioned on the website is fake. Based on the information provided on the website operated by Index Capital Limited (indexfx1.com), there are grounds which indicate that the company is conducting banking business/providing financial services in the Federal Republic of Germany without the required authorisation. The company also refers to itself as Index 

Federal republic of germanyGerman federal criminal police office bundeskriminalamtIndex capitalIndex capital limitedFederal republicGerman federal criminal police officeகூட்டாட்சியின் குடியரசு ஆஃப் ஜெர்மனிகுறியீட்டு மூலதனம்கூட்டாட்சியின் குடியரசுஜெர்மன் கூட்டாட்சியின் குற்றவாளி போலீஸ் அலுவலகம்