Public company intelligence record

FIM EinzelhandelsInvest 1 GmbH

FIM EinzelhandelsInvest 1 GmbH. Recorded domain: fim-online.de. Regulatory source: Bundesanstalt für Finanzdienstleistungsaufsicht. Check source details, recorded identity…

Recorded entity name
FIM EinzelhandelsInvest 1 GmbH
Recorded URL
https://fim-online.de/#1
URL text as imported
https://www.fim-online.de/#1
Reported jurisdiction
Germany
Record added
2026-06-08

What regulatory information is recorded for FIM EinzelhandelsInvest 1 GmbH (fim-online.de)?

This database links one attributable regulator notice to the FIM EinzelhandelsInvest 1 GmbH 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
FIM EinzelhandelsInvest 1 GmbH
Matched domain
fim-online.de

Bundesanstalt für Finanzdienstleistungsaufsicht

Name in source
FIM EinzelhandelsInvest 1 GmbH
URL text in source
https://www.fim-online.de/#1
Source jurisdiction
Germany
Source validation date
20 April 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct
Read the original source

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