Home » News » BaFin News: Global Trading Swaps Inc., New York: BaFin investigates due to conversion offer for shares in Abanqo AG | 06/29/21

BaFin News: Global Trading Swaps Inc., New York: BaFin investigates due to conversion offer for shares in Abanqo AG | 06/29/21

FRANKFURT (BaFin) –

In accordance with Section 37 (4) of the German Banking Act (KWG), BaFin clarifies that Global Trading Swaps Inc., New York, which also appears on its website www.globaltradingswaps.com under Global Trading Swaps Financial Group Inc., does not have permission to operate Has banking business or providing financial services in Germany. The company is not subject to supervision by BaFin.

Copyright: Federal Financial Supervisory Authority / www.bafin.de – (29.06.2021)

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