BaFin warns about gervestcapitalclub website, flags Pentixapharm reporting errors
- —BaFin warned about gervestcapitalclub(.)com for unlicensed financial services under § 37 KWG
- —Operator Gervest Capital Consulting LTD lists a Northern Cyprus address but a German phone number
- —BaFin had already warned about the company on February 12, 2025
- —Pentixapharm's 2024 statements contained errors on intangibles and revenue
Why it matters: The warning targets unlicensed crypto and financial services in Germany and raises questions about a listed company's reporting quality.
Source: Block-Builders