Bundesanstalt für Finanzdienstleistungsaufsicht
- Name in source
- Velocitas Trading OÜ
- Source jurisdiction
- Germany
- Source validation date
- 3 August 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Velocitas Trading OÜ
Velocitas Trading OÜ. Recorded domain: bafin.de. Regulatory source: Bundesanstalt für Finanzdienstleistungsaufsicht. Check source details, recorded identity and available…
- Recorded entity name
- Velocitas Trading OÜ
- Recorded URL
- https://bafin.de/dok/20598288
- URL text as imported
- https://www.bafin.de/dok/20598288
- Reported jurisdiction
- Germany
- Record added
- 2026-06-08
What regulatory information is recorded for Velocitas Trading OÜ (bafin.de)?
This database links one attributable regulator notice to the Velocitas Trading OÜ 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
- Velocitas Trading OÜ
- Matched domain
- bafin.de