Bundesanstalt für Finanzdienstleistungsaufsicht
- Name in source
- GEPSENIX 1 ENERGY GmbH
- Source jurisdiction
- Germany
- Source validation date
- 18 June 2025
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
GEPSENIX 1 ENERGY GmbH
GEPSENIX 1 ENERGY GmbH. Recorded domain: bafin.de. Regulatory source: Bundesanstalt für Finanzdienstleistungsaufsicht. Check source details, recorded identity and available…
- Recorded entity name
- GEPSENIX 1 ENERGY GmbH
- Recorded URL
- https://bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/weitere/2025/meldung_2025_01_31_GEPSENIX_1_ENERGY_GmbH_en.html
- URL text as imported
- https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/weitere/2025/meldung_2025_01_31_GEPSENIX_1_ENERGY_GmbH_en.html
- Reported jurisdiction
- Germany
- Record added
- 2026-06-08
What regulatory information is recorded for GEPSENIX 1 ENERGY GmbH (bafin.de)?
This database links one attributable regulator notice to the GEPSENIX 1 ENERGY 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
- GEPSENIX 1 ENERGY GmbH
- Matched domain
- bafin.de