Bundesanstalt für Finanzdienstleistungsaufsicht
- Name in source
- L8 Holdings Ltd.
- Source jurisdiction
- Germany
- Source validation date
- 4 July 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
L8 Holdings Ltd.
L8 Holdings Ltd.. Recorded domain: bafin.de. Regulatory source: Bundesanstalt für Finanzdienstleistungsaufsicht. Check source details, recorded identity and available…
- Recorded entity name
- L8 Holdings Ltd.
- Recorded URL
- https://bafin.de/l8holdings
- URL text as imported
- https://www.bafin.de/l8holdings
- Reported jurisdiction
- Germany
- Record added
- 2026-06-08
What regulatory information is recorded for L8 Holdings Ltd. (bafin.de)?
This database links one attributable regulator notice to the L8 Holdings Ltd. 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
- L8 Holdings Ltd.
- Matched domain
- bafin.de