KlickDeals GmbH: Public Warning

Public Warning by the Swiss Financial Market Supervisory Authority regarding KlickDeals GmbH, which is “suspected of conducting unauthorised activities in the financial market. Editor’s Note: Research by OffshoreAlert showed that, in filings with the Swiss Commercial Registry, KlickDeals GmbH’s Managing Director and shareholder is identified as Habteyesus Hailemelekot, of Eritrea, having taken over from previous MD and shareholder Katerina Atanasova, of Bulgaria, in 2017.


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    Regulatory
    March 19, 2020
    Unlicensed Activity