Public company intelligence record

Marketplace24-7 GmbH

Marketplace24-7 GmbH. Recorded domain: non-dom.group. Regulatory source: Bundesanstalt für Finanzdienstleistungsaufsicht. Check source details, recorded identity and…

Recorded entity name
Marketplace24-7 GmbH
Recorded URL
https://non-dom.group/
URL text as imported
https://www.non-dom.group/
Reported jurisdiction
Germany
Record added
2026-06-08

What regulatory information is recorded for Marketplace24-7 GmbH (non-dom.group)?

This database links 2 attributable regulator notices to the Marketplace24-7 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; Bundesanstalt für Finanzdienstleistungsaufsicht.

Research identity
Marketplace24-7 GmbH
Matched domain
non-dom.group

Bundesanstalt für Finanzdienstleistungsaufsicht

Name in source
Marketplace24-7 GmbH
URL text in source
https://www.non-dom.group
Source jurisdiction
Germany
Source validation date
27 March 2026
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct
Read the original source

Bundesanstalt für Finanzdienstleistungsaufsicht

Name in source
Marketplace24-7 GmbH
Domain text in source
n.a.
URL text in source
https://www.non-dom.group
Source jurisdiction
Germany
Source validation date
6 January 2026
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct
Read the original source

Read the company intelligence methodology