Westphalian Finance Management presented itself as a financial and investment services provider, primarily targeting the German market. However, research has uncovered no evidence of legitimate registration or authorization. In January 2023, the German Federal Financial Supervisory Authority (BaFin) issued a public warning, stating the company was conducting financial services without the required license, in violation of the German Banking Act. The company is not affiliated with any legitimate, well-known German financial institutions like the Provinzial group (formerly Westfälische Provinzial).

Founded in

Australia