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Erscheinung:15.05.2025 | Topic Measures ECHOS Hold­ing AG: BaFin im­pos­es ad­min­is­tra­tive fines

On 18 March 2025, the Federal Financial Supervisory Authority (BaFin) imposed an administrative fine amounting to 10,000 euros on ECHOS Holding AG. The fine was imposed because the company had contravened obligations under the German Securities Trading Act (Wertpapierhandelsgesetz – WpHG). ECHOS Holding AG had failed to publish an announcement about the date from which and the website where its 2023 annual financial report was made publicly available.

More: Announcement …

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.

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Warnings and notes for consumers

Erscheinung:23.05.2025 | Topic Unauthorised business, Consumer protection BaFin in­ves­ti­gates op­er­a­tors of web­site evex-ul­tra.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website evex-ultra.com. According to information available to BaFin, the operators are offering cryptoasset services on the website without the required authorisation. The operators are not supervised by BaFin.

More: BaFin investigates operators of website evex-ultra.com …

Erscheinung:23.05.2025 | Topic Unauthorised business, Consumer protection BaFin warns con­sumers about the web­site stacks-de.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website stacks-de.com. According to information available to BaFin, this website is being used to offer financial and cryptoasset services without the required authorisation. The operators of the website refer to themselves as Stacks.

More: BaFin warns consumers about the website stacks-de.com …