Register / Investment FirmsIFs / TrendConcept Vermögensverwaltung GmbH

Withdrawn · 9 Nov 2023

TrendConcept Vermögensverwaltung GmbH

GermanyLEI 5299007DGA2Q9W11BB55

Withdrawn · 9 Nov 2023

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameTrendConcept Vermögensverwaltung GmbH
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn9 Nov 2023
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeOtto-von-Guericke-Ring 13-15,65205,Wiesbaden,DE, Germany
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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