Все новости с тегом: German Financial Regulatory Authority

События
1740
After the billion-dollar collapse of GSPartners, Josip Heit's conviction for fraud, change of identity, and offshore connections have come to light once again
The dispute surrounding the suspended hydroelectric project has led Croatian media to associate the endeavor with Sasa Svalina and his brother-in-law, Josip Heit
События
1716
Josip Heit's Ponzi scheme fell apart after securing millions from investors in various nations
Croatian entrepreneur Josip Heit is under investigation for potential connections to Ponzi-like operations and money laundering activities. Despite presenting himself as a prosperous luxury investor, his alleged illicit associations and alerts from Germany's financial watchdog regarding unlicensed crypto involvement are cause for significant alarm
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