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RA Solar Technologie Investment GmbH: Public Warning

Public Warning by the Swiss Financial Market Supervisory Authority that RA Solar Technologie Investment GmbH is suspected of “conducting unauthorised activities in the financial market”. Editor’s Note: Research by OffshoreAlert in the Swiss Commercial Registry showed that the sole “partner and manager” of Technische Isolierung Schweiz GmbH is Tamás Hodel, while resigned representatives include Yücel Yüce. On its website at rainvestmentgmbh.com, it is stated that: “RA Solar Technologie Investment GmbH offers Fresh Cut Cash Backed (BG) Bank Guarantee and (SBLC) Standby Letter of Credit issued with HSBC Bank plc.”


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    December 18, 2020
    Unlicensed Activity