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internationals-ma.de: BaFin Launches Investigation Into International Markets Association Date KWG),  BaFin informs the public that International Markets Association, registered office unknown, has not been granted authorisation under the  KWG to conduct banking business or provide financial services. The company is not subject to BaFin’s supervision. The contents of the website internationals-ma.de operated by International Markets Association and the top level domain “de”, which lead investors to believe that the products and services are being offered from Germany, give grounds to suspect that the company is conducting banking business/providing financial services in the Federal Republic of Germany without the required authorisation. A legal notice cannot be found on the website. The company’s registered office is unknown.

Federal republic of germanyInternational markets associationGerman federal criminal policeOffice bundeskriminalamtFederal republicகூட்டாட்சியின் குடியரசு ஆஃப் ஜெர்மனிஜெர்மன் கூட்டாட்சியின் குற்றவாளி போலீஸ்கூட்டாட்சியின் குடியரசு