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Erscheinung:13.05.2025 | Topic Measures Pub­li­ca­tion of fi­nan­cial re­ports: Fed­er­al Of­fice of Jus­tice im­pos­es dis­ci­plinary fine on VAR­TA AK­TIENGE­SELLSCHAFT

On 7 March 2025, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a disciplinary fine amounting to 50.000 euros on VARTA AKTIENGESELLSCHAFT.

More: Publication of financial reports: Federal Office of Justice imposes disciplinary fine on VARTA AKTIENGESELLSCHAFT …

Erscheinung:13.05.2025 | Topic Measures Pub­li­ca­tion of fi­nan­cial re­ports: Fed­er­al Of­fice of Jus­tice im­pos­es dis­ci­plinary fine on VAR­TA AK­TIENGE­SELLSCHAFT

On 7 March 2025, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a disciplinary fine amounting to 50.000 euros on VARTA AKTIENGESELLSCHAFT.

More: Publication of financial reports: Federal Office of Justice imposes disciplinary fine on VARTA AKTIENGESELLSCHAFT …

Warnings and notes for consumers

Erscheinung:13.05.2025 | Topic Unauthorised business, Consumer protection spot-adipex8v.com, ver­tex­trad­ing­soft.com, quan­tix­prime-ai.com: BaFin warns con­sumers about web­sites

The Federal Financial Supervisory Authority (BaFin) warns consumers about websites that have a very similar – sometimes identical – layout and wording. According to information available to BaFin, the operators are providing financial, investment and cryptoasset services on these websites without the required authorisation.

More: spot-adipex8v.com, vertextradingsoft.com, quantixprime-ai.com: BaFin warns consumers about websites …

Erscheinung:12.05.2025 | Topic Unauthorised business, Consumer protection tradego.io: BaFin warns con­sumers about web­site and iden­ti­ty fraud

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website tradego.io. According to information available to BaFin, this website is being used to offer financial, investment and cryptoasset services without the required authorisation.

More: tradego.io: BaFin warns consumers about website and identity fraud …