Bundesanstalt für Finanzdienstleistungsaufsicht
- Name in source
- Avantax Invest Group
- Source jurisdiction
- Germany
- Source validation date
- 6 November 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Avantax Invest Group
Avantax Invest Group. Recorded domain: bafin.de. Regulatory source: Bundesanstalt für Finanzdienstleistungsaufsicht. Check source details, recorded identity and available…
- Recorded entity name
- Avantax Invest Group
- Recorded URL
- https://bafin.de/ref/19685512
- URL text as imported
- https://www.bafin.de/ref/19685512
- Reported jurisdiction
- Germany
- Record added
- 2026-06-08
What regulatory information is recorded for Avantax Invest Group (bafin.de)?
This database links one attributable regulator notice to the Avantax Invest Group record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Bundesanstalt für Finanzdienstleistungsaufsicht.
- Research identity
- Avantax Invest Group
- Matched domain
- bafin.de