Aggregated News From Investment Management Regulators

Amerom/CAS Markets Ltd. has no authorisation under section 32 of the German Banking Act (Kreditwesengesetz – KWG)

GermanyBaFin DE

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The Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) hereby announces that it has not licensed Amerom/CAS Markets Ltd., St. Vincent & Grenadines, to conduct banking business or provide financial services in accordance with section 32 of the KWG. The company is not subject to supervision by BaFin. On its website www.amerom.de, the company falsely claims that it has been granted authorisation by BaFin. This is not true.

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Regulator Information

Regulator Name: Federal Financial Supervisory Authority
Abbreviation: BaFin
Jurisdiction: Germany
Website: http://www.bafin.de/EN/Homepage/homepage_node.html/
Email: [email protected]
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