Bundesanstalt für Finanzdienstleistungsaufsicht
- Name in source
- Panteras Capital PLC
- Source jurisdiction
- Germany
- Source validation date
- 24 January 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Panteras Capital PLC
Panteras Capital PLC. Recorded domain: bafin.de. Regulatory source: Bundesanstalt für Finanzdienstleistungsaufsicht. Check source details, recorded identity and available…
- Recorded entity name
- Panteras Capital PLC
- Recorded URL
- https://bafin.de/dok/17241834
- URL text as imported
- https://www.bafin.de/dok/17241834
- Reported jurisdiction
- Germany
- Record added
- 2026-06-08
What regulatory information is recorded for Panteras Capital PLC (bafin.de)?
This database links 2 attributable regulator notices to the Panteras Capital PLC 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; Financial Market Authority.
- Research identity
- Panteras Capital PLC
- Matched domain
- bafin.de
Financial Market Authority
- Name in source
- Panteras Capital Plc
- Source jurisdiction
- Austria
- Source validation date
- 23 November 2021
- Source classification
- Unregistered/Unlicensed entity offering financial products or services