Public company intelligence record

My Bali

My Bali. Recorded domain: mybali.shop. Regulatory source: Bundesanstalt für Finanzdienstleistungsaufsicht. Check source details, recorded identity and available research.

Recorded entity name
My Bali
Recorded URL
https://mybali.shop/
Reported jurisdiction
Germany
Record added
2026-10-26

What regulatory information is recorded for My Bali (mybali.shop)?

This database links one attributable regulator notice to the My Bali 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
My Bali
Matched domain
mybali.shop
Other recorded names
MyBali Coffee GmbH

Bundesanstalt für Finanzdienstleistungsaufsicht

Name in source
My Bali
URL text in source
https://mybali.shop
Source jurisdiction
Germany
Source validation date
26 October 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