Bundesanstalt für Finanzdienstleistungsaufsicht
- Name in source
- FIRE Group Limited
- Source jurisdiction
- Germany
- Source validation date
- 8 January 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
FIRE Group Limited
FIRE Group Limited. Recorded domain: bafin.de. Regulatory source: Bundesanstalt für Finanzdienstleistungsaufsicht. Check source details, recorded identity and available…
- Recorded entity name
- FIRE Group Limited
- Recorded URL
- https://bafin.de/ref/19698898
- URL text as imported
- https://www.bafin.de/ref/19698898
- Reported jurisdiction
- Germany
- Record added
- 2026-06-08
What regulatory information is recorded for FIRE Group Limited (bafin.de)?
This database links one attributable regulator notice to the FIRE Group Limited 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
- FIRE Group Limited
- Matched domain
- bafin.de